30-06-2018 02:31 via vancouversun.com

What's next in the hunt for money-launderers in B.C.?

The volume of suspicious money flowing through casinos has been reduced significantly, so where will the province turn its attention to now?
Peter German, the former RCMP deputy commissioner that wrote the damning report on money laundering in B.C. casinos, says the province should pay attention to other vulnerable sectors, including real estate, horse racing and luxury items such as high-end cars and yachts.
“They tend to be centres that are cash driven or you can deposit cash. They may b
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