Money Laundering

Money Laundering, the “Vancouver Model” and My Confusion

Yesterday my Twitter feed dealt me “How Chinese Gangs are Laundering Money Through Vancouver Real Estate”. It’s a Sam Cooper piece, with back up from David Eby, explaining…something. We’ve heard the name – the Vancouver Model – but what’s it mean? As Sam Cooper explains: Australia’s intelligence community has coined a new term for innovative Continue reading Money Laundering, the “Vancouver Model” and My Confusion