Alleged International Money Launderer Arrested in British Columbia: RCMP

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A man suspected of being a “high roller” and international money launderer has been arrested in B.C.

Mounties say Dan Bui Shun Jin was issued a deportation order for his alleged criminal activities abroad on Wednesday at a hearing before the Immigration and Refugee Board and ordered held in detention until his departure.

RCMP say a warrant has been issued in the United States for Jin’s arrest for alleged fraud of over $1.4 million from the state of Nevada and they also say he is suspected of laundering $855 million through Australian casinos.

They say Jin was temporarily living at the River Rock Casino in Richmond, B.C. and was arrested May 25, a few days after he arrived in the province.

Read the original article here: thechronicleherald.ca


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