ACAMSCanada

Association of Certified Anti-Money Laundering Specialists® Vancouver Chapter

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Stay in the loop with our Summer Newsletter! Our June 2020 issue features two articles offering penetrating insight into the lastest financial crime trends, written by two of Canada's AML industry leaders. We hope you enjoy!

https://t.co/dMsGkXQRpA

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ACAMS Vancouver, we've been thinking about you! With COVID-19 restrictions easing as BC enters Phase 2 of its Restart Plan, we're hopeful about the events we have planned in the second half of 2020, updates to come. Stay safe and watch out for our Summer Newsletter!

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Come kick off summer with us and celebrate an amazing first half of the year.

Register here: https://t.co/g3w3kYvQjv

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'Breathtaking': Fake mortgage broker case reveals widespread problems | CBC News https://t.co/EG2R22P2nO

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Countries must co-ordinate to reveal shell company owners, fight money laundering: U.K. MP https://t.co/zfzijkWCLk

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More than 120 recommendations delivered to tackle money laundering in B.C., Canada https://t.co/6nxIso1fh0

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More than 120 recommendations delivered to tackle money laundering in B.C., Canada https://t.co/6nxIso1fh0

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Mike Smyth: Dirty-cash train 'insider' ready to rock B.C. money-laundering inquiry https://t.co/69QURUO6bu

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When it comes to money laundering in real estate, there are more unknowns than knowns https://t.co/ZzcVxT0PrT via @nationalpost

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Alleged ‘heavyweight’ gangster could be poster child for B.C.’s public inquiry into money laundering https://t.co/2LBqEz0kBT

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B.C. premier announces public inquiry into money laundering | CBC News https://t.co/tELo8YAqAY

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Prime minister calls B.C. money-laundering report ‘extremely alarming’ https://t.co/3IwpYxcg7i

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$5 billion laundered through B.C. real estate, inflating home prices: report https://t.co/pERKHtkwhX

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Billions laundered through B.C. real estate, spiking housing prices: report https://t.co/W8rE95Ipve

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Vaughn Palmer: Report reveals 'thick of money-laundering' in B.C. luxury car market https://t.co/4vXO0EL5us

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Fast cars and bags of cash: gangsters using B.C. luxury car market to launder dirty money https://t.co/6oh3VBAbgi

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Great Canadian Gaming profit hit by money-laundering crackdown https://t.co/eGbVsT0epO

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Canada missing 99.9 per cent of money laundering because of weak rules, expert estimates https://t.co/ykIRnQqxuU via @torontostar

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Vaughn Palmer: Morris dumps on Eby over money-laundering file, but retraction likely https://t.co/Ln1UIo0XEe

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Reports that casino money laundering dates to 1990s more proof public inquiry is needed: B.C. Greens https://t.co/cgmZfffxjJ