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It includes a footnote link to a story on anti-money laundering lawyer Christine Duhaime’s website headlined “ Structuring: How Moving Funds from China to Vancouver Often Mirrors How Colombian Drug Lords Move their Money.” In late 2017, Australian professor John Langdale gave it a name: the “Vancouver model.”
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KAMLOOPS — The Chief Executive Officer of the BC Lottery Corporation says casinos are constantly working to improve their anti-money laundering efforts. Jim Lightbody was in Kamloops Wednesday evening (April 17) to give a keynote speech at the Kamloops Central Business Improvement Association's Annual General Meeting.
Not only are thugs and criminals buying high-end cars with dirty money, but they are potentially receiving tax rebates while doing so, according to a report looking into money laundering in B.C.
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