Today, Alexandra interviews Peter German, author of the comprehensive German Report and President of the Canadian International Center for Criminal Law Reform. Peter discusses the dark details behind the “Vancouver Model” of financial crime. This unsettling model includes both money-laundering and drug trafficking using casinos as the way station.
Navigating Florida’s E-Verify Mandate: Compliance, Tax Certification & Audit Realities
Penalties for violations can cost $1,000 a day and strip a business of its state licenses
