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The last 10 stories you viewed are saved here. You must be logged in to use this feature. Attorney-General David Eby gestures while showing a video of bundles of cash brought to a casino by a person, after releasing an independent review of anti-money laundering practices during a news conference in Vancouver, on June 27, It has meant dirty money obtained through illegal enterprises is being washed through legitimate enterprises to obscure its shady roots.
The apex of the problem, Mr. German writes in a report commissioned by the government and released Wednesday, came in July, , when a Mountie told an investigator with the British Columbia Lottery Corp.
In his report, Mr. German, who retired from the Mounties as a deputy commissioner for Western and Northern Canada, sets out to explain the dynamics of money laundering in B.
Early on in his page report, he defines money laundering as the process by which money obtained through illegal activity is introduced into legitimate financial intermediaries, where the source of funds is obscured by more than one further transaction, creating an appearance of legitimacy.
German said there is dirty money and black money. Dirty money is the product of criminality. Black money is the product of presumed legal activity, but hidden to evade the payment of taxes.
To solve that problem, Mr. Smurfs, the report explains, are low-level members of criminal organizations who are used to deposit relatively small amounts of money at several institutions.
Casinos are among the options for the goal of mixing illegal money with legitimate income, Mr. He says that some countries act as sources of illegal money and others facilitate the cleansing process.
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