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Jon spoke with a Vancouver casino employee who is speaking out because he says that not enough is being done to curb money laundering, which he say happens on a daily basis. In order to protect this person’s identity, we have disguised their voice.
Guest: Annonymous Casino Worker
Guest: Christine Duhaime - Financial-crime lawyer and money-laundering expert
By CuriouscastJon spoke with a Vancouver casino employee who is speaking out because he says that not enough is being done to curb money laundering, which he say happens on a daily basis. In order to protect this person’s identity, we have disguised their voice.
Guest: Annonymous Casino Worker
Guest: Christine Duhaime - Financial-crime lawyer and money-laundering expert