Gangsters, Whales and Businessmen—Money Laundering in Canada

In this episode, Kieran Beer talks to Sam Cooper, an investigative journalist who has dedicated his career to expose money laundering in British Columbia. Cooper talks about money laundering operations in Canadian casinos, Chinese millionaires smuggling in cash to purchase swathes of Vancouver’s real estate, financial crime typologies, as well as scams and trends during his investigations in recent years.

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