Ashifa Kassam

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Canada’s casinos used by criminal gangs, wealthy Chinese to launder over US$75 million

Expert links ‘the Vancouver model’ – as the money-laundering scheme has come to be known – with British Columbia’s opioid crisis and unaffordable property market.

17 Oct 2018 - 9:16PM

Expert links ‘the Vancouver model’ – as the money-laundering scheme has come to be known – with British Columbia’s opioid crisis and unaffordable property market.

Canada’s casinos used by criminal gangs, wealthy Chinese to launder over US$75 million