Money Laundering is the focus of 48 new recommendations being implemented by the provincial government.
An anti-money laundering report by Peter German looking in to the flow of dirty money in BC’s casinos was released by the Attorney General this morning.
German’s report found that large scale foreign money laundering has been taking place in BC casinos.
The report makes 48 recommendations to solve the problem and take action against what is described as “the Vancouver Model”, 9 of which are already in place with the rest in the initial stages of being inacted.
The report was conducted in March and you can find a full copy of the report here.
