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.