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
