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    Fighting Back: Inside Canada’s Battle with International Organized Crime

    Overview

    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.

    Learning Objectives

    • 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

    Date

    Aug 18 2021

    Time

    ET
    12:00 pm - 2:00 pm

    Cost

    $245- $445
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
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    Speakers