Fighting Back: Inside Canada’s Battle with International Organized Crime
Enough is enough. Canadians have had it with international criminal organizations who use their country to launder their dirty money. Canada is determined to put an end to these criminal activities, particularly in British Columbia where the Future of Financial Intelligence Sharing submitted a report to the Cullen Commission on Canadian legislation, supervision and operational processes for information sharing. The goal: to detect money laundering in the context of evolving international practices. In this webinar our experts shine a light on the various ways transnational criminals have been using Canada’s real estate and casinos to launder their illegal proceeds and what Canada is doing to stop them.
- Drilling down on Canada’s fight against Chinese organized crime by reviewing the “Vancouver Model” and money laundering through Canadian real estate
- Analyzing how the Cullen Commission of Inquiry into Money Laundering is exposing Canada’s gaming industries as hotbeds for the laundering of overseas illicit funds
- Studying high profile money laundering cases in Canada including the billion dollar Silver International case linked to international organized crime groups in Asia and South America