Money-laundering in Casinos: the Vancouver Model

<p>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.</p> <p><strong>Read Peter German’s full report:</strong> <a href= "https://news.gov.bc.ca/files/Gaming_Final_Report.pdf">https://news.gov.bc.ca/files/Gaming_Final_Report.pdf</a> </p> <p><strong>Video footage:</strong><br /> <a href= "https://news.gov.bc.ca/files/AML_video.mp4">https://news.gov.bc.ca/files/AML_video.mp4<br /> </a><br /> <a href= "https://news.gov.bc.ca/files/2018-06-27-Anti-Money-Laundering.mp4"> https://news.gov.bc.ca/files/2018-06-27-Anti-Money-Laundering.mp4</a> </p>