
{"id":7103,"date":"2019-04-02T09:51:38","date_gmt":"2019-04-02T09:51:38","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=7103"},"modified":"2019-04-02T09:54:19","modified_gmt":"2019-04-02T09:54:19","slug":"b-c-government-digs-in-second-slice-of-money-laundering-intelligence","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/zh\/news\/b-c-government-digs-in-second-slice-of-money-laundering-intelligence\/","title":{"rendered":"\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u653f\u5e9c\u6316\u6398\u7b2c\u4e8c\u6279\u6d17\u94b1\u60c5\u62a5"},"content":{"rendered":"<p>\u6d17\u94b1\u662f\u6574\u4e2a\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u4e25\u91cd\u5173\u5207\u7684\u95ee\u9898\uff0c\u5728\u8d4c\u535a\u9886\u57df\u5df2\u7ecf\u8fdb\u884c\u4e86\u5e7f\u6cdb\u7684\u8c03\u67e5\uff0c\u5e76\u53d1\u73b0\u4e86\u5176\u771f\u5b9e\u89c4\u6a21\u7684\u4e11\u95fb\u3002\u73b0\u5728\uff0c\u653f\u5e9c\u6536\u5230\u4e86\u4e24\u4efd\u671f\u5f85\u5df2\u4e45\u7684\u62a5\u544a\uff0c\u5176\u4e2d\u8fd8\u8003\u8651\u5230\u4e86 <strong>\u8be5\u7701\u7684\u623f\u5730\u4ea7\u5e02\u573a\u3001\u8d5b\u9a6c\u573a\u548c\u8c6a\u534e\u8f66\u9886\u57df\u4e5f\u662f\u5982\u6b64\u3002.<\/strong><\/p>\n<p>\u52a0\u62ff\u5927\u7687\u5bb6\u9a91\u8b66\u5c40\u524d\u526f\u5c40\u957f\u5f7c\u5f97-\u683c\u5c14\u66fc\uff08Peter German\uff09\u3001, <strong>2018 \u5e74\u590f\u5929\uff0c\u4ed6\u53d1\u5e03\u4e86\u7b2c\u4e00\u4efd\u5173\u4e8e\u6d17\u94b1\u95ee\u9898\u7684\u62a5\u544a\uff0c\u540d\u4e3a\u300a\u80ae\u810f\u7684\u73b0\u91d1\u300b\uff08Dirty Cash<\/strong> \u4ece\u90a3\u65f6\u8d77\uff0c\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u5c31\u5f00\u59cb\u6df1\u6316\u5f53\u5730\u8d4c\u535a\u9886\u57df\u7684\u6d51\u6c34\u3002\u6839\u636e\u62a5\u544a\u63d0\u4f9b\u7684\u4fe1\u606f\uff0c\u591a\u5e74\u6765\uff0c\u8d4c\u573a\u573a\u6240\u4e00\u76f4\u662f\u4eba\u4eec\u65b9\u4fbf\u7684\u6d17\u8863\u5e97\u9009\u62e9\u3002 <a href=\"https:\/\/casinolion.ca\/zh\/british-columbia-money-laundering-true-extent-might-be-difficult-to-grasp\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u4e0e\u5229\u7528\u5730\u4e0b\u94f6\u884c\u7684\u4e9a\u6d32\u5bcc\u8c6a\u6709\u5173\u7684\u80ae\u810f\u73b0\u91d1\u3002.<\/a><\/p>\n<h2>\u5f7c\u5f97-\u683c\u5c14\u66fc\u63d0\u4ea4\u7b2c\u4e8c\u6b21\u62a5\u544a<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-6416 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering.jpg\" alt=\"\" width=\"750\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering.jpg 750w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering-300x173.jpg 300w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering-62x36.jpg 62w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering-156x90.jpg 156w\" sizes=\"(max-width: 750px) 100vw, 750px\" \/>\u5728\u8fc7\u53bb\u7684\u51e0\u4e2a\u6708\u91cc\uff0c\u56f4\u7ed5\u8fd9\u4e24\u4efd\u65b0\u62a5\u544a\u7684\u8bdd\u9898\u4e00\u76f4\u662f <strong>\u5efa\u8bae\u5728 3 \u6708\u5e95\u4e4b\u524d\u53d1\u5e03<\/strong>. .\u5176\u4e2d\u5217\u51fa\u7684\u4fe1\u606f\u65e8\u5728\u63ed\u793a\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u5185\u6d17\u94b1\u6d3b\u52a8\u7684\u771f\u5b9e\u60c5\u51b5\u3002German \u5148\u751f\u81ea 9 \u6708\u4efd\u53d7\u6258\u64b0\u5199\u8fd9\u4efd\u957f\u8fbe 300 \u591a\u9875\u7684\u62a5\u544a\u4ee5\u6765\uff0c\u4e00\u76f4\u5728\u8fdb\u884c\u8fd9\u9879\u5de5\u4f5c\u3002.<\/p>\n<p>\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u7684\u4eba\u4eec\u901a\u8fc7\u5728\u7ebf\u63d0\u4f9b\u7684\u4fe1\u606f\u652f\u6301\u4e86\u4ed6\u7684\u5de5\u4f5c\u3002.<strong> \u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u603b\u68c0\u5bdf\u957f\u5927\u536b-\u827e\u6bd4\u6536\u5230\u62a5\u544a<\/strong> \u76ee\u524d\uff0c\u8be5\u62a5\u544a\u7684\u7f16\u5199\u548c\u5ba1\u67e5\u5de5\u4f5c\u5df2\u7ecf\u5f00\u59cb\u3002\u7701\u7ea7\u5b98\u5458\u5c06\u4ee5\u7701\u65f6\u9ad8\u6548\u7684\u65b9\u5f0f\u5bf9\u62a5\u544a\u4e2d\u7684\u4fe1\u606f\u8fdb\u884c\u5e7f\u6cdb\u5ba1\u67e5\uff0c\u5e76\u516c\u5f00\u53d1\u5e03\u3002\u8fd9\u662f\u62a5\u544a\u53d1\u5e03\u524d\u7684\u4e00\u4e2a\u5fc5\u7ecf\u6b65\u9aa4\uff0c\u56e0\u4e3a\u5176\u4e2d\u5305\u542b\u7684\u4fe1\u606f\u53ef\u80fd\u4f1a\u5a01\u80c1\u5230\u5168\u7701\u6b63\u5728\u8fdb\u884c\u7684\u8c03\u67e5\u3002.<\/p>\n<p>\u51e0\u5e74\u6765\uff0c\u623f\u4ef7\u6301\u7eed\u4e0a\u6da8\uff0c\u4eba\u4eec\u5f00\u59cb\u62c5\u5fc3\u623f\u5730\u4ea7\u9886\u57df\u53ef\u80fd\u5b58\u5728\u6d17\u94b1\u6d3b\u52a8\u3002\u8fd9\u6162\u6162\u5730\u4f7f\u6e29\u54e5\u534e\u6210\u4e3a\u52a0\u62ff\u5927\u623f\u4ef7\u6700\u9ad8\u7684\u5e02\u573a\uff0c\u5f88\u5c11\u6709\u52a0\u62ff\u5927\u4eba\u80fd\u591f\u8d1f\u62c5\u5f97\u8d77\u3002\u6e29\u54e5\u534e\u8b66\u65b9\u7684\u62a5\u544a\u8bc1\u5b9e\uff0c\u7ea6\u6709 1200 \u540d\u4f4e\u9646\u5e73\u539f\u5730\u533a\u7684\u623f\u5730\u4ea7\u5546\u5728\u6e29\u54e5\u534e\u4ece\u4e8b\u6d17\u94b1\u6d3b\u52a8\u3002 <strong>2016 \u5e74\u7684\u91c7\u8d2d\u540e\u6765\u4e0e\u6709\u72af\u7f6a\u6d3b\u52a8\u53f2\u7684\u4e2a\u4eba\u8054\u7cfb\u8d77\u6765<\/strong>.<\/p>\n<h2>\u5173\u6ce8\u623f\u5730\u4ea7\u5e02\u573a\u548c\u8d5b\u9a6c\u8fd0\u52a8<\/h2>\n<p>\u57c3\u6bd4\u5148\u751f\u6536\u5230\u7684\u7b2c\u4e8c\u4efd\u62a5\u544a\u662f\u4e00\u4e2a\u4e13\u5bb6\u5c0f\u7ec4\u7684\u6700\u7ec8\u6210\u679c\uff0c\u8be5\u5c0f\u7ec4\u7684\u76ee\u7684\u662f\u63d0\u51fa\u5207\u5b9e\u53ef\u884c\u7684\u63aa\u65bd\uff0c\u6253\u51fb\u623f\u5730\u4ea7\u9886\u57df\u4ee5\u53ca\u8d5b\u9a6c\u548c\u8c6a\u534e\u6c7d\u8f66\u9886\u57df\u7684\u6d17\u94b1\u6d3b\u52a8\u3002. <strong>\u672c\u62a5\u544a\u65e8\u5728\u63d0\u51fa\u4e00\u6574\u5957\u5efa\u8bae<\/strong> 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\u5728\u5168\u7701\u8303\u56f4\u5185\u3002\u8fd1\u671f\u7684\u4e00\u4e9b\u8ba1\u5212\u8fd8\u5305\u62ec\u6210\u7acb\u4e00\u4e2a\u4e13\u95e8\u8d1f\u8d23\u8d4c\u535a\u548c\u6d17\u94b1\u95ee\u9898\u7684\u76d1\u5bdf\u673a\u6784\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u6d17\u94b1\u662f\u6574\u4e2a\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u4e25\u91cd\u5173\u5207\u7684\u95ee\u9898\uff0c\u8d4c\u535a\u9886\u57df\u5df2\u7ecf\u8fdb\u884c\u4e86\u5e7f\u6cdb\u7684\u8c03\u67e5\uff0c\u5e76\u53d1\u73b0\u4e86\u5176\u771f\u5b9e\u89c4\u6a21\u7684\u4e11\u95fb\u3002\u73b0\u5728\uff0c\u653f\u5e9c\u6536\u5230\u4e86\u4e24\u4efd\u671f\u5f85\u5df2\u4e45\u7684\u62a5\u544a\uff0c\u5176\u4e2d\u8fd8\u8003\u8651\u5230\u4e86\u672c\u7701\u7684\u623f\u5730\u4ea7\u5e02\u573a\u3001\u8d5b\u9a6c\u573a\u548c\u8c6a\u534e\u6c7d\u8f66\u9886\u57df\u3002[...]<\/p>","protected":false},"author":6,"featured_media":6666,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-7103","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- 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Government Digs In Second Slice of Money Laundering Intelligence<\/title>\n<meta name=\"description\" content=\"British Columbia government received two reports looking into the real estate market, as well as horse racing tracks and the luxury cars field.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/casinolion.ca\/zh\/news\/b-c-government-digs-in-second-slice-of-money-laundering-intelligence\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B.C. Government Digs In Second Slice of Money Laundering Intelligence\" \/>\n<meta property=\"og:description\" content=\"British Columbia government received two reports looking into the real estate market, as well as horse racing tracks and the luxury cars field.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/casinolion.ca\/zh\/news\/b-c-government-digs-in-second-slice-of-money-laundering-intelligence\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-04-02T09:51:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-04-02T09:54:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/02\/bc_attorney_general_david_eby_.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"433\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Yolina\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Yolina\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 \u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/casinolion.ca\/fr\/news\/b-c-government-digs-in-second-slice-of-money-laundering-intelligence\/\",\"url\":\"https:\/\/casinolion.ca\/fr\/news\/b-c-government-digs-in-second-slice-of-money-laundering-intelligence\/\",\"name\":\"B.C. 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