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Ian Mulgrew: Crooks have twisted age-old banking methods to move their money Ian Mulgrew © Provided by Vancouver Sun The inquiry headed by Justice Austin Cullen must decide whether casino policing should be stepped up, especially as evidence shows casinos are a small part of a greater problem. Replay Video Skip Ad Muslims call it “hawala,” the Chinese “daigou,” but Western authorities call it “underground banking” now that these centuries-old financial systems are being exploited by gangsters and terrorists. Casinos sparked the B.C. inquiry into money laundering but an alternative banking system seemed to have stolen the spotlight by the end of its evidentiary hearings last week.

United kingdomBritish columbiaUnited arab emiratesJustice austin cullenCheryl wenezenki yollandAustin cullenAl qaedaVancouver sunAnalysis centreUk national crime agencySilver internationalVancouver sun theMiddle kingdomFinancial transactionsReports analysis centreMoney laundering