{"id":8096,"date":"2019-07-19T09:01:35","date_gmt":"2019-07-19T09:01:35","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=8096"},"modified":"2019-07-19T09:03:40","modified_gmt":"2019-07-19T09:03:40","slug":"raid-discoveries-suggest-figliomeni-crime-family-washed-ca70m-illegal-gaming-cash","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/zh\/news\/raid-discoveries-suggest-figliomeni-crime-family-washed-ca70m-illegal-gaming-cash\/","title":{"rendered":"\u7a81\u88ad\u53d1\u73b0\u8868\u660e\u83f2\u683c\u5229\u5965\u6885\u5c3c\u72af\u7f6a\u5bb6\u65cf\u6d17\u767d\u4e86 $.7 \u4ebf\u7f8e\u5143\u975e\u6cd5\u6e38\u620f\u73b0\u91d1"},"content":{"rendered":"<p>\u591a\u5e74\u6765\uff0c\u52a0\u62ff\u5927\u7684\u535a\u5f69\u4e1a\u4e00\u76f4\u88ab\u89c6\u4e3a\u6d17\u94b1\u884c\u4e3a\u7684\u52a9\u63a8\u5668\uff0c\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u7684\u591a\u4efd\u62a5\u544a\u90fd\u5f3a\u8c03\u4e86\u8fd9\u4e00\u70b9\u3002\u73b0\u5728\uff0c\u7ea6\u514b\u5730\u533a\u8b66\u65b9\u5ba3\u5e03\uff0c\u610f\u5927\u5229\u9ed1\u624b\u515a\u53ef\u80fd\u4e0e\u901a\u8fc7\u5b89\u5927\u7565\u7701\u8d4c\u535a\u573a\u6240\u6d17\u94b1\u6709\u5173\u3002\u636e\u6267\u6cd5\u90e8\u95e8\u900f\u9732\uff0cFigliomeni \u72af\u7f6a\u5bb6\u65cf\u6d89\u5acc\u6d17\u94b1\u7684\u603b\u91d1\u989d\u5df2\u8fbe $.7 \u4ebf\u52a0\u5143\u3002.<\/p>\n<p>\u8bf4\u5230\u6d17\u94b1\uff0c\u4eca\u5e74\u6625\u5929\u7684\u4e00\u4efd\u62a5\u544a\u62ab\u9732\u4e86\u4ee4\u4eba\u9707\u60ca\u7684\u4fe1\u606f\uff0c\u8be5\u62a5\u544a\u5bfb\u6c42\u66f4\u591a\u6709\u5173\u8fd9\u79cd\u72af\u7f6a\u884c\u4e3a\u7684\u7ec6\u8282\u3002\u5728 2018 \u5e74\u671f\u95f4\uff0c\u56fd\u6c11\u7ecf\u6d4e\u4e2d\u4f30\u8ba1\u6709 CA$467 \u4ebf\u7f8e\u5143\u901a\u8fc7\u4e0d\u540c\u90e8\u95e8\u548c\u9879\u76ee\u88ab\u6d17\u6389\u3002\u62a5\u544a\u6307\u51fa\uff0c\u535a\u5f69\u9886\u57df\u662f\u8fde\u7eed\u591a\u5e74\u5141\u8bb8\u73b0\u91d1\u6e05\u6d17\u7684\u9886\u57df\u4e4b\u4e00\u3002\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u4ec5\u51ed\u4e00\u5df1\u4e4b\u529b\u5c31\u6d17\u6389\u4e86\u603b\u91d1\u989d\u4e2d\u7684\u7ea674\u4ebf\u52a0\u5143\u3002.<\/p>\n<h2>\u5b89\u5927\u7565\u7701\u8d4c\u573a\u88ab\u6307\u52a9\u957f\u6d17\u94b1\u6d3b\u52a8<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-7549 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_.jpg\" alt=\"\" width=\"750\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_.jpg 750w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_-300x173.jpg 300w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_-62x36.jpg 62w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/05\/dirty_money_-156x90.jpg 156w\" sizes=\"(max-width: 750px) 100vw, 750px\" \/>\u7ea6\u514b\u5730\u533a\u8b66\u65b9\u6700\u8fd1\u53d1\u5e03\u7684\u516c\u544a\u8868\u660e\uff0c\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u7684\u8d4c\u573a\u573a\u6240\u5e76\u4e0d\u662f\u6d17\u94b1\u6d3b\u52a8\u7684\u552f\u4e00\u76ee\u6807\u3002\u636e\u8bf4\uff0c\u5b89\u5927\u7565\u7701\u5728\u8fc7\u53bb\u6570\u5e74\u4e2d\u4e00\u76f4\u5728\u4e3a\u610f\u5927\u5229\u9ed1\u624b\u515a\u7684\u72af\u7f6a\u6536\u76ca\u6d17\u94b1\u3002\u6d17\u9ed1\u94b1 <strong>\u5e76\u6ca1\u6709\u91c7\u7528\u4ee5\u524d\u5404\u79cd\u62a5\u544a\u4e2d\u63d0\u5230\u7684\u6e29\u54e5\u534e\u6a21\u5f0f\u3002.<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/money-laundering-crackdown-hits-hard-rock-casino-vancouver-with-12-5-pct-revenue-drop\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u6e29\u54e5\u534e\u786c\u77f3\u8d4c\u573a\u906d\u6d17\u94b1\u6253\u51fb\uff0c\u6536\u5165\u4e0b\u964d 12.5<\/a><\/li>\n<\/ul>\n<p>\u7ea6\u514b\u5730\u533a\u8b66\u5bdf\u5c40\u8b66\u5b98\u5361\u5c14-\u9a6c\u8482\u5b81\uff08Carl Mattinen\uff09\u900f\u9732\u4e86\u6700\u8fd1\u53d1\u73b0\u7684\u72af\u7f6a\u6d3b\u52a8\u7684\u66f4\u591a\u60c5\u51b5\u3002\u6700\u8fd1\u6709\u591a\u8fbe\u4e5d\u4eba\u88ab\u94d0\u4e0a\u624b\u94d0\u3001, <strong>\u56e0\u4e3a\u5b83\u4eec\u53ef\u80fd\u4e0e<\/strong> <strong>\u610f\u5927\u5229\u9ed1\u624b\u515a\u3002.<\/strong> \u8fd9\u4f19\u7f6a\u72af\u7ecf\u5e38\u5728\u5b89\u5927\u7565\u7701\u5404\u5730\u7684\u8d4c\u573a\u573a\u6240\u53c2\u4e0e\u8d4c\u535a\u6d3b\u52a8\u3002\u4ed6\u4eec\u8d4c\u5f97\u5f88\u6295\u5165\uff0c\u76ee\u7684\u662f\u5c3d\u53ef\u80fd\u51cf\u5c11\u635f\u5931\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/b-c-money-laundering-crackdown-projected-ca30m-loss-for-local-businesses\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u6253\u51fb\u6d17\u94b1\u6d3b\u52a8\u9884\u8ba1\u5c06\u7ed9\u5f53\u5730\u4f01\u4e1a\u9020\u6210 CA$3000 \u4e07\u7f8e\u5143\u7684\u635f\u5931<\/a><\/li>\n<\/ul>\n<p>\u8fd9\u5c31\u4fdd\u8bc1\u4e86\u8d62\u6765\u7684\u73b0\u91d1\u88ab\u6d17\u5f97\u5e72\u5e72\u51c0\u51c0\uff0c\u5f80\u5f80\u4e00\u665a\u5c31\u80fd\u8fbe\u5230\u6570\u5343\u52a0\u5143\u3002\u9a6c\u8482\u5b81\u5148\u751f\u8bf4\uff0c\u8d4c\u535a\u7684\u6570\u5b57\u8d85\u8fc7\u4e86 <strong>\u51e0\u4e2a\u5c0f\u65f6\u7684\u6e38\u620f\u65f6\u95f4\u5728 CA$30,000 \u5230 CA$50,000 \u4e4b\u95f4\u3002.<\/strong> \u7ecf\u8fc7\u5e7f\u6cdb\u7684\u8c03\u67e5\u548c\u76d1\u63a7\uff0c\u8b66\u65b9\u8fdb\u884c\u4e86\u4e3a\u671f\u4e09\u5929\u7684\u7a81\u51fb\u641c\u67e5\uff0c\u53d1\u73b0\u4e86\u4e0e\u8fd9\u4e9b\u4e2a\u4eba\u6709\u5173\u7684\u5404\u79cd\u8d44\u4ea7\uff0c\u8fd9\u4e9b\u8d44\u4ea7\u53ef\u80fd\u662f\u7528\u80ae\u810f\u7684\u73b0\u91d1\u8d2d\u4e70\u7684\u3002.<\/p>\n<h2>\u8b66\u65b9\u7a81\u88ad\u53d1\u73b0 CA$35M \u8d44\u4ea7<\/h2>\n<p><strong>\u5728\u8b66\u65b9\u7684\u7a81\u88ad\u884c\u52a8\u4e2d\uff0c\u8b66\u65b9\u7f34\u83b7\u4e86\u8d85\u8fc7 100 \u4e07\u52a0\u5143\u7684\u73b0\u91d1<\/strong>, \u4ee5\u53ca\u76f8\u5f53\u4e8e CA$.35 \u4ebf\u7f8e\u5143\u7684\u8d44\u4ea7\u3002\u8be5\u6709\u7ec4\u7ec7\u72af\u7f6a\u96c6\u56e2\u5305\u62ec\u8bb8\u591a\u4e2a\u4eba\uff0c\u4ee5\u786e\u4fdd\u5176\u987a\u5229\u8fd0\u4f5c\u3002\u9664\u4e86 9 \u540d\u8d1f\u8d23\u76d1\u7763\u7684\u7f6a\u72af\u5916\uff0c\u8fd8\u6709 27 \u4eba\u56e0\u6d89\u5acc\u4e0e\u6d17\u94b1\u72af\u7f6a\u6709\u5173\u800c\u88ab\u6355\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/port-coquitlam-joins-public-inquiry-calls-amid-real-estate-money-laundering-discoveries\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u9ad8\u8d35\u6797\u6e2f\u56e0\u53d1\u73b0\u623f\u5730\u4ea7\u6d17\u94b1\u800c\u52a0\u5165\u516c\u4f17\u8c03\u67e5\u884c\u5217<\/a><\/li>\n<\/ul>\n<p>\u636e Eric Jolliffe \u5c40\u957f\u79f0\uff0c\u5728\u5927\u591a\u4f26\u591a\u5730\u533a\u6d3b\u52a8\u7684\u72af\u7f6a\u5206\u5b50\u4e0e <strong>\u2018\u603b\u90e8\u8bbe\u5728\u610f\u5927\u5229\u5361\u62c9\u5e03\u91cc\u4e9a\u7684\u6069\u5fb7\u5170\u8d6b\u5854\u72af\u7f6a\u96c6\u56e2\u3002.<\/strong> \u4ed6\u4eec\u6d17\u9ed1\u94b1\u7684\u6765\u6e90\u662f 11 \u5bb6\u5496\u5561\u9986\uff0c\u636e\u8bf4\u8fd9\u4e9b\u5496\u5561\u9986\u662f\u8be5\u5730\u533a\u4eba\u4eec\u7684\u975e\u6cd5\u8d4c\u535a\u7a9d\u70b9\u3002\u6839\u636e\u6307\u63a7\uff0c\u73b0\u573a\u63d0\u4f9b\u6d41\u884c\u7684\u6e38\u620f\u8bbe\u5907\uff0c\u73a9\u5bb6\u6709\u673a\u4f1a\u5728\u66b4\u5229\u627f\u8bfa\u7684\u5438\u5f15\u4e0b\u8d4c\u535a\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/the-u-s-highlights-canadas-money-laundering-crisis-in-a-new-report\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u7f8e\u56fd\u5728\u4e00\u4efd\u65b0\u62a5\u544a\u4e2d\u5f3a\u8c03\u52a0\u62ff\u5927\u7684\u6d17\u94b1\u5371\u673a<\/a><\/li>\n<\/ul>\n<p>\u7403\u5458\u4eec\u4e5f\u6709\u673a\u4f1a\u5229\u7528\u73b0\u91d1\u8d37\u6b3e\uff0c\u4f46\u72af\u7f6a\u5206\u5b50\u5e76\u6ca1\u6709\u628a\u4ed6\u4eec\u7684\u5229\u76ca\u653e\u5728\u5fc3\u4e0a\u3002\u4e00\u4e9b\u88ab\u6355\u7684\u7f6a\u72af\u662f <strong>\u5b89\u6770\u6d1b-\u83f2\u683c\u5229\u5965\u6885\u5c3c\uff0c\u6574\u4e2a\u7ec4\u7ec7\u7684\u5e55\u540e\u9ed1\u624b<\/strong>, \u4ed6\u4eec\u662f\uff1a\u57c3\u7c73\u5229\u5965-\u8d5e\u52aa\u8482\uff08Emilio Zannuti\uff09\u548c\u5f17\u6717\u5207\u65af\u79d1-\u7ef4\u56fe\u5947\uff08Francesco Vitucci\uff09\uff0c\u4ed6\u4eec\u4e0e\u975e\u6cd5\u8d4c\u535a\u573a\u6240\u7684\u7ecf\u8425\u6709\u5173\u3002.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/zh\/rcmp-money-laundering-investigation-capacity-concerning-ever-since-2013\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u52a0\u62ff\u5927\u7687\u5bb6\u9a91\u8b66\u6d17\u94b1\u8c03\u67e5\u80fd\u529b\u81ea 2013 \u5e74\u4ee5\u6765\u5907\u53d7\u5173\u6ce8<\/a><\/li>\n<\/ul>\n<p>\u6b64\u5916\uff0c\u7ef4\u6258-\u897f\u5229\uff08Vito Sili\uff09\u548c\u8428\u5c14\u74e6\u6258\u96f7-\u5965\u5229\u7ef4\u8482\uff08Salvatore Oliveti\uff09\u7b49\u4eba\u4e5f\u56e0<strong> \u968f\u540e\u5728\u8d4c\u573a\u5730\u70b9\u53d1\u751f\u7684\u6d17\u94b1\u6d3b\u52a8<\/strong>. .\u8d3e\u79d1\u83ab-\u5361\u8428\u8bfa\uff08Giacomo Cassano\uff09\u4e5f\u56e0\u975e\u6cd5\u8d4c\u573a\u7ba1\u7406\u800c\u88ab\u901a\u7f09\u3002\u7531\u4e8e\u8c03\u67e5\u6b63\u5728\u8fdb\u884c\u4e2d\uff0c\u672a\u6765\u51e0\u5468\u5c06\u63ed\u9732\u4e0e\u6709\u7ec4\u7ec7\u72af\u7f6a\u5206\u5b50\u6709\u5173\u7684\u5176\u4ed6\u7f6a\u884c\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u591a\u5e74\u6765\uff0c\u52a0\u62ff\u5927\u7684\u535a\u5f69\u4e1a\u4e00\u76f4\u88ab\u89c6\u4e3a\u6d17\u94b1\u884c\u4e3a\u7684\u52a9\u63a8\u5668\uff0c\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u7684\u591a\u4efd\u62a5\u544a\u90fd\u5f3a\u8c03\u4e86\u8fd9\u4e00\u70b9\u3002\u73b0\u5728\uff0c\u7ea6\u514b\u5730\u533a\u8b66\u65b9\u5ba3\u5e03\uff0c\u610f\u5927\u5229\u9ed1\u624b\u515a\u53ef\u80fd\u4e0e\u901a\u8fc7\u5b89\u5927\u7565\u7701\u8d4c\u535a\u573a\u6240\u6d17\u94b1\u6709\u5173\u3002\u83f2\u683c\u5229\u5965\u6885\u5c3c\u72af\u7f6a\u5bb6\u65cf\uff08Figliomeni Crime Family\uff09\u88ab\u6307\u63a7\u7684\u6d17\u94b1\u603b\u989d [...]<\/p>","protected":false},"author":6,"featured_media":8097,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-8096","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Raid Discoveries Suggest Figliomeni Crime Family Washed CA$70M Illegal Gaming Cash<\/title>\n<meta name=\"description\" content=\"The overall amount allegedly washed by the Figliomeni Crime Family had reached CA$70 million, as revealed by the York Regional Police\" \/>\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\/raid-discoveries-suggest-figliomeni-crime-family-washed-ca70m-illegal-gaming-cash\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Raid Discoveries Suggest Figliomeni Crime Family Washed CA$70M Illegal Gaming Cash\" \/>\n<meta property=\"og:description\" content=\"The overall amount allegedly washed by the Figliomeni Crime Family had reached CA$70 million, as revealed by the York Regional Police\" \/>\n<meta property=\"og:url\" content=\"https:\/\/casinolion.ca\/zh\/news\/raid-discoveries-suggest-figliomeni-crime-family-washed-ca70m-illegal-gaming-cash\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-07-19T09:01:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-07-19T09:03:40+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/07\/money_laundering.jpg\" 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