$7.4 Million Fine.
"The Financial Transactions and Reports Analysis Centre of Canada says the violations include failing to submit suspicious transaction reports where there were reasonable grounds to suspect ties to a money laundering offence."
VANCOUVER SECRETS
Read Vancouver Secrets where Retired RCMP Members R. Davidson, R. Drought and currently serving Member Inspector L. Wood portray themselves in an operation which picks up after the failed anti-money laundering investigation E-Pirate. Wood assembles seasoned investigators who uncover extensive money laundering in British Columbia.
VANCOUVER SECRETS
Instrumental in the criminality is a gambling ship operating off the West Coast. Interagency cooperation involves the LAPD, Secret Service, U.S. Coast Guard, Canadian Security Intelligence Service-CSIS, RCMP Vancouver and Surrey Police.
Karen, Kimberly, Anne-Marie and Tom discover blatant money laundering, police corruption and in the process unveil an illegal gambling syndicate utilizing university students in British Columbia and Santa Barbara, California as currency mules.
100% of the royalties are donated to women’s support groups. Thank you for supporting an end to violence against women & children.
