Bc casino money laundering german report
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In announcing the german report, eby blamed the former liberal government for “turn[ing] a blind eye to the escalating money laundering in b. Peter german's 2018 independent review of anti-money laundering policies and practices in lower mainland casinos. In his report, german credited great canadian executives for being forthcoming. A preliminary report into money laundering at b. The report was headed up by former rcmp officer peter german. As revealed by mr. German in his report, an amount of no less than ca$100 million has been “washed” through casino gambling services in british. Sam macleod, assistant deputy minister and general manager. German report implementation: addressing money laundering in bc's casinos. Review of money-laundering in b. Casinos was released in 2018. German in this report also noted red flags associated with money. Download peter german dirty money report on casino money laundering: bit. Liberals' track record on dirty. 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