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British Columbia's Lower Mainland has been a haven for organized crime for an extended period of time, and while the provincial government has started to take action, the question that remains is "will it be enough"? With so many facets to the money laundering activities occurring in BC, the task ahead is daunting.
Adam & Mike discuss some of the points relating to money laundering as it occurred in BC casinos, with some insight from Mike as a former casino cashier in Ontario.
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SHOW NOTES
Cullen Commission - https://cullencommission.ca/
Postmedia - "Money Laundering in B.C. - A Timeline" - https://www.thechronicleherald.ca/news/canada/money-laundering-in-bc-a-timeline-312075/
W5: Investigation of Money Laundering at B.C. Casinos - https://www.youtube.com/watch?v=ddsGyJ-7Zw0
Global News - "Crown Mistakenly Exposed Police Informant, Killing Massive B.C. Money Laundering Probe" - https://globalnews.ca/news/4816822/exclusive-epirate-crown-exposing-police-informant-killed-b-c-money-laundering-probe/
FINTRAC - https://www.fintrac-canafe.gc.ca/intro-eng
Wheeler Walker Jr. (a highlight of our intro sting!) - https://www.wheelerwalkerjr.com/
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