Money-laundering in Casinos: the Vancouver Model
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
