THU03 - Taking the Gloves Off: Inside BC’s War Against Money Laundering and the Lessons for Canada

Description

• Diving into Dirty Money Part 2 to spot real estate red flags, including unfinanced purchases, private lending and unusual interest rates
• Tracing how transnational crime organizations use straw buyers, off-shore purchasers and the PST rebate to launder criminal proceeds through BC’s luxury car market
• Fighting money laundering in BC’s gambling sector problems by examining how wealthy gamers from China used BC’s casinos to launder millions

Moderator(s):

• Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Speaker(s):

• Calvin Chrustie, Partner , InterVentis Global
• Maureen Maloney, QC, Senior Associate , ICCRD
• Derek Ramm, Vice President, MT-Play
• Henry Tso, MBA, CPA, CGA, CFF, Director, Investigative & Forensic Services, MNP LLP