The "Vancouver Model" - Canada confronts a global money laundering threat

Описание к видео The "Vancouver Model" - Canada confronts a global money laundering threat

News reports and public testimony by Canadian officials have illuminated how Chinese organized crime outfits are using the the country as a money laundering hub. The so-called "Vancouver Model" ties together dirty money from opioid trafficking, Chinese triads, and high-rollers taking advantage of weak controls in Canadian casinos in a perfect storm of illicit finance.

Get more financial crime news and expert insight at www.acfcs.org.

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