Industry Reports

How Suspicious Transactions in British Columbia Casinos Turned into Canada’s Biggest Money Laundering Scandal
Industry Reports

How Suspicious Transactions in British Columbia Casinos Turned into Canada’s Biggest Money Laundering Scandal

The term “money laundering” is often associated with popular offshore destinations such as Bermuda or Panama, but it turns out that countries, where regulations seem more stringent, may be just as vulnerable. Recently, it became clear that illicit money has been laundered through casinos in the Vancouver area for years. […]