Illegal Money Laundering
Sam discusses the illegal currency trading business, Silver International, operating in Vancouver, which is responsible for over one billion in drug money laundering annually. He estimates that BC government casinos have laundered at least two billion, and an official study estimated five to seven billion dollars per year in British Columbia money laundering.In this clip
From this podcast
The Jordan Harbinger Show
677: Sam Cooper | How the West Was Infiltrated by Its Enemies
Related Questions
How does organized crime link China and Canada in episode 677 of The Jordan Harbinger Show with Sam Cooper, specifically regarding fentanyl trafficking and money laundering?
How does organized crime link China and Canada in episode 677 of The Jordan Harbinger Show with Sam Cooper, specifically regarding fentanyl trafficking and money laundering?
How does organized crime link China and Canada in the episode 677: Sam Cooper | How the West Was Infiltrated by Its Enemies and the clip Illegal Money Laundering?