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Gangsters, Whales and Businessmen - Moneylaundering in Canada

Gangsters, Whales and Businessmen - Moneylaundering in Canada

Released Monday, 27th July 2020
Good episode? Give it some love!
Gangsters, Whales and Businessmen - Moneylaundering in Canada

Gangsters, Whales and Businessmen - Moneylaundering in Canada

Gangsters, Whales and Businessmen - Moneylaundering in Canada

Gangsters, Whales and Businessmen - Moneylaundering in Canada

Monday, 27th July 2020
Good episode? Give it some love!
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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

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