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Canada’s struggle against transnational crime & money laundering: Alex Dalziel and Jamie Ferrill
Manage episode 448689535 series 3606804
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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.
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