Response_Letter_MAG-2018-87181.pdf
Response_Package_MAG-2018-87181.pdf
FOI Request - MAG-2018-87181 Memos from GPEB investigation division to the anti-money laundering cross divisional working group as described on page 3: https://www2.gov.bc.ca/assets/gov/sports-recreation-arts-and-culture/gambling/gambling-in-bc/reports/plan-anti-money-laundering-measures-aug-2011.pdf) and attached spreadsheets, describing suspicious cash transactions or money laundering, that were provided every three months. (Date Range for Record Search: From 01/01/2011 To 01/01/2017) FOI Request FOI Request 2019-05-01 Attorney General 5 2019 Response_Letter_MAG-2018-87181.pdf Response_Package_MAG-2018-87181.pdf Media $0.00