In the 1980s, Mario Possamai noticed that there was a way of laundering money through branches of Canadian banks. For example, research was done in this regard as part of an investigation by CBC. So, there are precedents.
February 1st, 2011 / 9:15 a.m.
Researcher, Chaire de recherche du Canada en mondialisation, citoyenneté et démocratie, Université du Québec à Montréal
In the 1980s, Mario Possamai noticed that there was a way of laundering money through branches of Canadian banks. For example, research was done in this regard as part of an investigation by CBC. So, there are precedents.
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