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Bribe, Swindle or Steal

Aug 15, 2018

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


Aug 8, 2018

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 

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Aug 1, 2018

Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.