Tag Archives: lawyer

Minnows and whales

At the end of June 2018, the Attorney General of British Columbia held a press conference to launch a report into his province’s gambling industry and its possible facilitation of money laundering.  Any uncertainty on the matter was removed pretty … Continue reading

Posted in AML, Money laundering, Organised crime | Tagged , , , , , , , , , , , | Leave a comment

The law of the wild

In a quest to find a country that is still outward-looking and welcoming, I am going to have a look at Canada this summer.  Although I will still be keeping a weather eye on all things AML, please note that … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , , | 4 Comments