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Canada’s struggle against transnational crime & money laundering: Alex Dalziel and Jamie Ferrill

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Manage episode 448689535 series 3606804
Content provided by Macdonald-Laurier Institute. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Macdonald-Laurier Institute or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

Welcome to Inside Policy Talks, the premier video podcast of the Macdonald-Laurier Institute.

In this episode, Alex Dalziel sits down with Jamie Ferrill, Head of Financial Crime Studies & Lecturer at the Australian Graduate School of Policing and Security, to tackle Canada’s growing challenges with transnational crime and money laundering.

Ferrill explains how criminal networks exploit global trade routes and complex supply chains to shift massive illicit funds across borders and through Canada.

She explore the vulnerabilities in Canada’s trade relationships with the U.S. and China, the rise of trade-based money laundering, and how criminal organizations use tactics like gold smuggling, art undervaluation, and luxury goods trading to conceal millions.

Find Inside Policy Talks on YouTube and wherever you get your audio.

Like, review, share, subscribe!

  continue reading

83 episodes

Artwork
iconShare
 
Manage episode 448689535 series 3606804
Content provided by Macdonald-Laurier Institute. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Macdonald-Laurier Institute or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

Welcome to Inside Policy Talks, the premier video podcast of the Macdonald-Laurier Institute.

In this episode, Alex Dalziel sits down with Jamie Ferrill, Head of Financial Crime Studies & Lecturer at the Australian Graduate School of Policing and Security, to tackle Canada’s growing challenges with transnational crime and money laundering.

Ferrill explains how criminal networks exploit global trade routes and complex supply chains to shift massive illicit funds across borders and through Canada.

She explore the vulnerabilities in Canada’s trade relationships with the U.S. and China, the rise of trade-based money laundering, and how criminal organizations use tactics like gold smuggling, art undervaluation, and luxury goods trading to conceal millions.

Find Inside Policy Talks on YouTube and wherever you get your audio.

Like, review, share, subscribe!

  continue reading

83 episodes

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