Illicit Financial Flows: The Unchecked Scourge of the World

by News


The Canada-US Law Institute panel on money laundering and the fact that it is the “scourge of the world” that threatens democracies and capitalism involving myself and Josee Nadeau.

Panel is linked here and the panel — with its background and my hard-hitting presentation as to the fact that the lawyers must have “know your client” and other rules to stop the problem begins at 7:44:25