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Casino crime investigations oklahoma gambling license

However, he said possible charges could include counts related to money laundering, drug trafficking, proceeds of crime and being part of a criminal organization. Putting out fires, spotting suspicious people and solving riddles

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Undercover Police tap drug dealers phones Bicycle Hotel & Casino has been shut down after federal agents served a search warrant as part of a criminal fraud investigation onsite April 4. Large amounts of money were seized as part of a year-long investigation into money laundering at B.C. casinos. (CBC News). Police assigned to DGE's Criminal Enforcement Bureau and Division of Criminal Justice attorneys assigned to the Casino Prosecutions Bureau to investigate.

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