Canada: High roller’ arrested in B.C., accused of laundering $855 million


June 7 2018

A man accused of international money laundering, including more than $800 million through Australian casinos, has been arrested in British Columbia and is awaiting deportation.

Dan Bui Shun Jin was arrested in Richmond, B.C. on May 25. At the time of his arrest, he had been living at the River Rock Casino and had more than $75,000 in cash on him.