ARTICLE
31 January 2023

The Evolution Of Economic Crime, Asset Recovery, Money Laundering And Enforcement

BJ
Bennett Jones LLP

Contributor

Bennett Jones is one of Canada's premier business law firms and home to 500 lawyers and business advisors. With deep experience in complex transactions and litigation matters, the firm is well equipped to advise businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities around the world.
He discussed the progression of economic crime, the recovery of assets, money laundering and enforcement.
Canada Criminal Law

Lincoln Caylor spoke on a panel in an Association of Certified Financial Crime Specialists Western Canada Chapter webinar entitled The Evolution of Economic Crime, Asset Recovery, Money Laundering and Enforcement on January 26, 2023. He discussed the progression of economic crime, the recovery of assets, money laundering and enforcement. Drawing on his experience, he also delved into the distinct facets of fraud, including its origins, current trends and potential future developments.

Find out more about the Association of Certified Financial Crime Specialists Western Canada Chapter.

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