Episode 89
Money-laundering in Casinos: the Vancouver Model
Bribe, Swindle or Steal · Alexandra Wrage with Peter German
August 8, 201832m 32s
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Show Notes
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