PODCAST: MONEY-LAUNDERING IN VANCOUVER IN CASINOS: THE “VANCOUVER MODEL”

In the latest TRACE podcast, 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.

https://www.traceinternational.org/bribe_swindle_or_steal

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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