Former Money laundering investigator shares thoughts on what the pending report on Money Laundering in BC is expected to reveal, and offers his own recommendations to close legal loopholes that make Canada a lucrative option for such criminal behaviour.
writers
(2019,
issue 3)
GARRY W.G. CLEMENT
Is ethics at risk in Canada? To understand the public outcry and decision by the Ethics Commissioner, let’s delve into the allegations against SNC-Lavalin and examine related actions taken by the government.
(2018,
issue 5)
GARRY W.G. CLEMENT
The fusion of technologies between the physical, digital and biological spheres affects every aspect of modern life and is being exploited by Organized Crime – and creates a need for expanded money laundering technologies and techniques.
