Dirty Money & British Columbia – Casinos, Cars, Real Estate

By Peter German| June 19, 2020

The topic of money laundering has been in the news in Canada’s most western province on a daily basissince 2017. We produced two reports on the topic, Dirty Moneyand Dirty Money – Part 2. The attached Power Point presentation was delivered to the Canadian Gaming Summit in Edmonton in 2019. It provides a very high-level overview of the events of the last few years.