Gangsters, Whales and Businessmen - Moneylaundering in Canada

Sam Cooper is an investigative journalist who has dedicated his career to exposing moneylaundering in British Columbia. From moneylaundering operations in Canadian casinos, to Chinese millionaires smuggling in cash to buy swathes of Vancouver real estate (but not to live in), Sam talks Kieran through the financial crime typologies, scams and trends he's observed during his investigations in recent years. Follow Sam on Twitter for more scoops: https://twitter.com/scoopercooper

Episode metadata supplied by the publisher feed · Published Jul 27, 2020

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Gangsters, Whales and Businessmen - Moneylaundering in Canada

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