Coherent Identifier About this item: 20.500.12592/ppr5t5

Dirty Money - Part 2: Turning the Tide - An Independent Review of Money Laundering in B.C. Real Estate, Luxury Vehicle Sales & Horse Racing

31 March 2019


An Independent Review of Money Laundering in Lower Mainland Casinos conducted for the Attorney General of British Columbia. This is one of the four independent reviews that found extraordinary levels of money laundering in British Columbia's real estate market, casinos and other sectors of the economy which led to the creation of The Commission of Inquiry into Money Laundering in British Columbia.



canada gambling money laundering real estate horse racing luxury vehicles