B.C. woman sentenced to 18 months in jail for money laundering in “milestone” case
Securing a guilty plea in a British Columbia money laundering case that dates back to 2019 involved undercover officers and multiple search warrants, and organized crime investigators say they hope an 18-month jail sentence handed down this month is the first of many.
B.C.’s Combined Forces Special Enforcement Unit said Monday that Alexandra Joie Chow’s jail sentence is a “major milestone” in police efforts against organized crime in Canada.
“I would point out that there are very few investigations in B.C. that are done on money laundering, let alone making them actually to a courthouse,” said Sgt. Sarbjit Sangha, spokeswoman for the unit which targets organized crime and gang activity.
The unit’s illegal gaming investigative team started looking into suspected money laundering and loan sharking in 2019, and it’s the first time in a decade that a money laundering investigation in B.C. has resulted in a jail sentence on a charge of laundering the proceeds of crime.
