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Corporate Compliance Insights
Home Featured

TRACE: Money-laundering in Vancouver in Casinos: the Vancouver Model

by TRACE International
August 8, 2018
in Featured
casino crime

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.


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TRACE International

TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.

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