How unregulated gambling sites became a tool for Canadian money launderers

Internal documents reveal Canadian officials have struggled to address the problem for years.

5 Mar 2024 • 7 min read

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Canadian officials say offshore online gambling and sports betting sites are being used by criminals to hide the source of their cash. (Hirurg/Getty Images)

Zak Vescera

Zak is a Vancouver-based reporter focusing on white-collar crime in British Columbia. He previously reported for The Tyee and The Saskatoon StarPhoenix.

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