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Home > Bribe, Swindle or Steal > Money-laundering in Casinos: the Vancouver Model
Podcast: Bribe, Swindle or Steal
Episode:

Money-laundering in Casinos: the Vancouver Model
Category: Business
Duration: 00:32:32
Publish Date: 2018-08-08 01:00:00
Description:

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 
Total Play: 0