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