Jeffrey
Simser
Jeffrey Simser served as a lawyer and legal director at the Ministry of the Attorney General in Toronto, Canada and is one of Canada’s leading experts on asset forfeiture and money laundering law. He holds law degrees from Queens University at Kingston and Osgoode Hall Law School. He is the author of two published books, Civil Asset Forfeiture in Canada (loose-leaf) and Canadian Anti-Money laundering Law: the Gaming Sector. He is currently working with co-authors on another book, Money Laundering in Canada.