THU04 - Financial Crime Case Studies: Lessons Learned from SNC-Lavalin and the Vancouver Model

Description

• Discussing Canada’s recent role in the SNC-Lavalin case including alleged inappropriate political pressure on prosecutors by government officials
• Understanding how the Triads used the Vancouver Model to transfer and launder illicit funds derived from criminal activities

Moderator(s):

• Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Speaker(s):

• Calvin Chrustie, Partner , InterVentis Global
• Dale Duchesne, Manager/Financial Investigator, Money Laundering and Proceeds of Crime, Royal Canadian Mounted Police
• Bruce McMeekin, Founder , J. Bruce McMeekin Law