Dirty Money: An Independent Review of Money Laundering in Lower Mainland Casinos
Coherent Identifier 20.500.12592/tft840

Dirty Money: An Independent Review of Money Laundering in Lower Mainland Casinos

31 March 2018

Summary

An Independent Review of Money Laundering in Lower Mainland Casinos conducted for the Attorney General of British Columbia. This is one of the four independent reviews that found extraordinary levels of money laundering in British Columbia's real estate market, casinos and other sectors of the economy which led to the creation of The Commission of Inquiry into Money Laundering in British Columbia.

Published in
Canada

Creators/Authors

Tags

canada gambling money laundering

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