John Langdale, a professor at Macquarie University in Sydney, discusses his research into Chinese criminal gangs, their method of attaching to legitimate business and trade routes, and some implications for Belt and Road projects.
Simona Weinglass, a reporter with the Times of Israel, describes the US$10 billion global binary options scam that she and her colleagues exposed. Far from being a sophisticated scheme, it was simply unchecked fraud on a massive scale.
David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province.
Peter German Report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf
Peter German, author of the comprehensive German Report, discusses the unique and unsettling “Vancouver Model” of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station.
Read Peter German’s full report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf