We are thrilled to invite you to the third session of: The Life Cycle of Dirty Money: 2025 Updates. Each session is designed and coordinated by Jeffrey Simser. To learn more & register: bit.ly/4h5eha7 #anti-#Corruption #course #law #international #moneylaundering

Registration is open for VACI’s Asset Forfeiture Conference! 📅 June 17-18 | Vancouver Chaired by Rt. Hon. Kim Campbell, the #conference explores #AssetForfeiture to target #Wealth acquired #Unlawfully. Join experts from Canada & abroad. Learn more: lnkd.in/gY7M5U7d

🚨We are thrilled to highlight that Rt. Hon. Kim Campbell, former PM of Canada, will be chairing the VACI Asset Forfeiture Conference June 17-18 in Vancouver! 🇨🇦 Don’t miss this key discussion on #assetforfeiture. Register now: lnkd.in/gY7M5U7d

Excited to highlight these speakers at VACI’s Asset Forfeiture Conference, June 17–18 in Vancouver: Kim Campbell, Sir William Browder, Barry Rider, Alexandra Wrage, Stefan Cassella & Melinda Murray. More to come! Register: bit.ly/420uTcJ #AssetForfeiture #AntiCorruption

Join us for the Asset Forfeiture Conference on June 17-18. Chaired by Rt. Hon. Kim Campbell, the #conference features an outstanding line-up of speakers who will shine a spotlight on #civilforfeiture, #criminalforfeiture, #UWOs and many other topics. bit.ly/420uTcJ

We are honoured to welcome Jeffrey Simser as a speaker for the #AssetForfeiture Conference on June 17–18 in #Vancouver. To learn more from Canada’s first director of #civilforfeiture register now: bit.ly/3FBo1eL #Law #AntiCorruption

We are delighted to welcome Stefan Cassella as a speaker at the Asset Forfeiture Conference on June 17–18 in #Vancouver. Learn more from one of the federal government’s top experts on #assetforfeiture and #moneylaundering. Register now: bit.ly/3FBo1eL

Thank you to all attendees, speakers, sponsors and friends for joining us at Asset Forfeiture -2025! Our appreciation goes to the Governments of British Columbia and Manitoba for generously sponsoring the Conference and Hira Rowan LLP for sponsoring the reception.

Join us on Oct. 30 for the Halifax Colloquium 2025 on "Money Laundering: Canada's Back Office of Organized Crime". Chaired by Professor Rob Currie, K.C., the Colloquium will feature Dr. Peter German, K.C., Rita Trichur and Jeffrey Simser. Learn more: bit.ly/4hknGv8

We are pleased to announce a webinar series on #financialcrime #investigations and #enforcement in Canada and Australia. The #webinar series will connect leading voices from #Canada and #Australia on today's most pressing financial crime challenges. bit.ly/3WfHd6v

The Canada & Australia Financial Crime webinar series, hosted by The Vancouver Anti-Corruption Institute, begins next week. Join us on November 3 (Canada) / November 4 (Australia) for the first session on "Understanding the Drug–Money Supply Chain." #financialcrime #Canada #Australia bit.ly/4ogbONy

Award-winning investigative reporter Kim Bolan will speak at the Canada & Australia Financial Crime webinar series. The session will provide an insightful overview of how #drugtrafficking and #moneylaundering are connected across borders. bit.ly/3WfHd6v

As part of the Canada and Australia Financial Crime webinar series, please join us on November 10 (Canada) / November 11 (Australia) for the second session on "Money Laundering.” #moneylaundering #financialcrime #Canada #Australia bit.ly/4ogbONy

David Tyree and VACI Expert Jeffrey Simser discuss bolstering Canada’s fight against profit-driven #crime. FATF will engage in a peer review this year, assessing how well #Canada is handling issues like #moneylaundering and #terroristfinancing. bit.ly/47MFMlm

Join us for the third session of the Canada and Australia Financial Crime Webinar Series on November 17 (Canada) / November 18 (Australia), as we explore “Informal Value-Transfer Systems & Capital-Flight Laundering.” #moneylaundering #financialcrime bit.ly/4ogbONy

The Canada and Australia Financial Crime Webinar Series returns with a session dedicated to #CustomerDueDiligence. Senior leaders from major #institutions will discuss how strong CDD serves as a critical defense against #financialcrime. bit.ly/4ogbONy

The final session of the Canada & Australia Financial Crime Webinar Series will take place on December 1 (Canada) and December 2 (Australia), focusing on “Disruption & Asset Forfeiture Measures.” #assetforfeiture #Canada #Australia #financialcrime bit.ly/4ogbONy

Dr. Peter German, VACI Chair, was featured in CBC's coverage of #Ontario’s growing challenges in prosecuting #fraud amid rising case volumes, increasing complexity, and the lack of resources in the criminal justice system. bit.ly/3Y239D7

The Life Cycle of Dirty Money 2026 series is created by Jeffrey Simser, former Legal Director of the Ministry of the Attorney General and VACI Expert. Join us for session one exploring global #financial flows, why they matter, and how #dirtymoney can be disrupted. bit.ly/4po0WNi

Join us for the next session of the Life Cycle of Dirty Money 2026 webinar series on Jan. 15. Our #compliance experts will unpack how #money #laundering is being tackled today and what #risks and #regulatory challenges are likely to define the year ahead. bit.ly/4po0WNi