Financial Crime Matters: Real Estate Money Laundering in Canada with Maureen Maloney

By Kieran Beer

In this episode of Financial Crime Matters, Maureen Maloney, former deputy attorney for British Columbia, discusses her role chairing an expert panel on combating money laundering through real estate in the Canadian province, and proposals for stemming the flow of funds tied to transnational criminal organizations into Canada.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Counterterrorist Financing
Source: Canada
Document Date: January 21, 2020