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Money Laundering in Commercial Real Estate with MNP Partner Greg Draper | CRELIBRARY Episode #52
Manage episode 297415839 series 2790624
Content provided by Dayma I. & Garret M., Dayma I., and Garret M.. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dayma I. & Garret M., Dayma I., and Garret M. 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://ro.player.fm/legal.
Note: We don't advise you to actually launder money... This episode focuses on how commercial real estate can be used to launder cash, especially in Canada. Financial crimes expert Greg Draper joins us. Greg Draper, MBA, DIFA, FCPA, FCGA, CFF, CAMS, ICD.D, is a senior Partner and Forensics Services team member with MNP. Greg helps his clients manage their legal, financial and reputational risks related to fraud and other ethical breaches. He also proactively helps clients conduct anti-money laundering compliance reviews, fraud risk assessments and anti-corruption due diligence. Greg is recognized by the courts, the media and his peers as an expert in his field, with extensive experience conducting investigations and executing civil injunctions, including Anton Piller Orders. Before joining MNP, Greg served for 10 years in the Royal Canadian Mounted Police, where he was a senior investigator of complex international financial crimes.
Follow us: www.crelibrary.ca
Spotify: https://open.spotify.com/show/54qf2EJwnrsYn0EC2TnJo3
Apple Podcasts: https://podcasts.apple.com/ca/podcast/commercial-real-estate-library/id1437946062
Linkedin: https://www.linkedin.com/company/crelibrary/
Youtube: https://www.youtube.com/channel/UCyQ3EDKZqW2t62aq5Q0cRBw
69 episoade
Distribuie
Manage episode 297415839 series 2790624
Content provided by Dayma I. & Garret M., Dayma I., and Garret M.. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dayma I. & Garret M., Dayma I., and Garret M. 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://ro.player.fm/legal.
Note: We don't advise you to actually launder money... This episode focuses on how commercial real estate can be used to launder cash, especially in Canada. Financial crimes expert Greg Draper joins us. Greg Draper, MBA, DIFA, FCPA, FCGA, CFF, CAMS, ICD.D, is a senior Partner and Forensics Services team member with MNP. Greg helps his clients manage their legal, financial and reputational risks related to fraud and other ethical breaches. He also proactively helps clients conduct anti-money laundering compliance reviews, fraud risk assessments and anti-corruption due diligence. Greg is recognized by the courts, the media and his peers as an expert in his field, with extensive experience conducting investigations and executing civil injunctions, including Anton Piller Orders. Before joining MNP, Greg served for 10 years in the Royal Canadian Mounted Police, where he was a senior investigator of complex international financial crimes.
Follow us: www.crelibrary.ca
Spotify: https://open.spotify.com/show/54qf2EJwnrsYn0EC2TnJo3
Apple Podcasts: https://podcasts.apple.com/ca/podcast/commercial-real-estate-library/id1437946062
Linkedin: https://www.linkedin.com/company/crelibrary/
Youtube: https://www.youtube.com/channel/UCyQ3EDKZqW2t62aq5Q0cRBw
69 episoade
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