Bribe, Swindle Or Steal
Money-laundering in Casinos: the Vancouver Model
- Author: Vários
- Narrator: Vários
- Publisher: Podcast
- Duration: 0:32:32
- More information
Informações:
Synopsis
Peter German, author of the comprehensive German Report, discusses the unique and unsettling “Vancouver Model” of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station. Read Peter German’s full report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf Video footage: https://news.gov.bc.ca/files/AML_video.mp4 https://news.gov.bc.ca/files/2018-06-27-Anti-Money-Laundering.mp4