Why do we allow money laundering in the auto industry?
In May, 2019, the Government of British Columbia published the findings of a report conducted by former senior RCMP member Peter German, who is also a lawyer and President of the International Centre for Criminal Law Reform. His report broke down the five categories through which organized crime uses the automobile market to launder money: Domestic and international laundering through vehicles: “Vehicles are used both domestically and internationally as conduits for money laundering.” Many stolen cars are never recovered, and there isn’t enough scrutiny of those exported. Crime vehicle...
Source: driving.ca