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ACAMS 7th Annual AML & Financial Crime Conference - Canada

THU03 - Taking the Gloves Off: Inside BC’s War Against Money Laundering and the Lessons for Canada


Oct 24, 2019 9:05am ‐ Oct 24, 2019 10:25am


Description

  • Diving into Dirty Money Part 2 to spot real estate red flags, including unfinanced purchases, private lending and unusual interest rates
  • Tracing how transnational crime organizations use straw buyers, off-shore purchasers and the PST rebate to launder criminal proceeds through BC’s luxury car market
  • Fighting money laundering in BC’s gambling sector problems by examining how wealthy gamers from China used BC’s casinos to launder millions

Moderator(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Speaker(s):

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