Episode 047 - Money Laundering in BC Casinos
Poutine Politics
English - May 12, 2020 02:00 - 28 minutes - 53.3 MB - ★★★★★ - 1 ratingNews Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
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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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Anyone else suffering from COVID-19 burnout? Good! Let's keep talking about other topics then!
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.
Subscribe to listen to all of our episodes!
Apple Podcasts
Spotify
Google Play
YouTube
Become a Patron and gain access to our UNCUT and bonus episodes!
SHOW NOTES
Cullen Commission
Postmedia - "Money Laundering in B.C. - A Timeline"
W5: Investigation of Money Laundering at B.C. Casinos
Global News - "Crown Mistakenly Exposed Police Informant, Killing Massive B.C. Money Laundering Probe"
FINTRAC
Wheeler Walker Jr. (a highlight of our intro sting!)