Thanks so much to CPA Ontario for the opportunity to present on money laundering patterns and prevention. The session benefited from many insightful questions. lnkd.in/gv8FhHRa

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Any bets that the LCTR and the STR were related? lnkd.in/gRd4-p6H

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CFSEU released photos seized during #HellsAngels investigation, including one with a Nazi flag and another with explosives #notjustamotorcycleclub

"Sublet properties more often associated with proceeds of crime" Money Laundering through the Real Estate sector webinar this morning.

Norm Groot at a fraud conference today - there's no reported case where unpaid restitution has resulted in the criminal going back to jail.