Reports that casino money laundering dates to 1990s more proof public inquiry is needed: B.C. Greens globalnews.ca/news/5228223/b…

Vaughn Palmer: Morris dumps on Eby over money-laundering file, but retraction likely vancouversun.com/opinion/column…

Canada missing 99.9 per cent of money laundering because of weak rules, expert estimates thestar.com/news/canada/20… via @torontostar

Great Canadian Gaming profit hit by money-laundering crackdown fw.to/kUFs3Gd

Fast cars and bags of cash: gangsters using B.C. luxury car market to launder dirty money cbc.ca/news/canada/br…

Vaughn Palmer: Report reveals 'thick of money-laundering' in B.C. luxury car market vancouversun.com/opinion/column…

Billions laundered through B.C. real estate, spiking housing prices: report bc.ctvnews.ca/billions-laund…

$5 billion laundered through B.C. real estate, inflating home prices: report vancouversun.com/business/real-…

Prime minister calls B.C. money-laundering report ‘extremely alarming’ globalnews.ca/news/5263040/p…

B.C. premier announces public inquiry into money laundering | CBC News cbc.ca/news/canada/br…

Alleged ‘heavyweight’ gangster could be poster child for B.C.’s public inquiry into money laundering globalnews.ca/news/5277136/a…

When it comes to money laundering in real estate, there are more unknowns than knowns business.financialpost.com/wcm/aa25d7c7-4… via National Post

Mike Smyth: Dirty-cash train 'insider' ready to rock B.C. money-laundering inquiry theprovince.com/news/bc-politi…

More than 120 recommendations delivered to tackle money laundering in B.C., Canada vancouversun.com/business/local…

More than 120 recommendations delivered to tackle money laundering in B.C., Canada vancouversun.com/business/local…

Countries must co-ordinate to reveal shell company owners, fight money laundering: U.K. MP globalnews.ca/news/5338631/c…

'Breathtaking': Fake mortgage broker case reveals widespread problems | CBC News cbc.ca/news/canada/br…

Come kick off summer with us and celebrate an amazing first half of the year. Register here: mysecure.force.com/store/Events2?…

ACAMS Vancouver, we've been thinking about you! With COVID-19 restrictions easing as BC enters Phase 2 of its Restart Plan, we're hopeful about the events we have planned in the second half of 2020, updates to come. Stay safe and watch out for our Summer Newsletter!

Stay in the loop with our Summer Newsletter! Our June 2020 issue features two articles offering penetrating insight into the lastest financial crime trends, written by two of Canada's AML industry leaders. We hope you enjoy! linkedin.com/posts/meaghan-…