The Royal Canadian Mounted Police had been under strictly operations which had a recently successful outcome. Everything started with an Australian 'high roller' gambler named Dan Bui Shun Jin.
Once the RCMP checked his identity in the system founded out that he was” alleged to be an international money launderer with current active investigations on money laundering originating from Australia, United States, Macau and Singapore”
READ HERE: CANADA: SEARCHING FOR LAUNDRY MONEY THROUGH CASINOS AND EMPLOYEES
The 55 years old is suspected of laundering $860 million through Australian, even the EE. UU authorities have issued a warrant for Jin's arrest for fraud over $1.4 Million (Canadian dollars) from the state of Nevada.
When he was arrested, $75,000 Canadian dollars were seized Jin appeared before a Canadian Immigration and Refugee Board detention review on Wednesday and was issued a deportation order. Now he is held in detention pending his removal.
