Anti-Financial Crime & Financial Crime Compliance
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AML, Canada, Financial Crime, Gaming

CASINOS: Canada’s long awaited Cullen report says ‘billions’ laundered through British Columbia; makes 101 AML recommendations

CANADA’S long-awaited report into money laundering in casinos in British Columbia has finally been published with 101 recommendations for tackling illicit finances. Judge Cullen said it’s impossible to know just how much criminal cash is laundered in the province every year, but that some estimates put the amount “in the billions.” “Money laundering is a…

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