#400

CPA Memo from Lisa Eng-Liu, Re: Possible opportunities for education, December 21, 2020

#399

CPABC Strategy, Governance, Risk & Human Resource AudioWeb - Anti-Money Laundering: An Interactive Overview

#398

BC's Public Registry to Combat Money Laundering: Broken on Arrival, by Kevin Comeau, C.D. Howe Institute - Commentary No. 583, Nov 2020

#397

CPA Canada, Alert: Proceedings of Crime (Money Laundering) and Terrorist Financing - Know Your Obligations (July 2015)

#396

Department of Finance Canada, Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada (2015)

#395

CPA Canada Meeting Minutes, March 4, 2015

#394

Report on Accountants, Money Laundering, and Anti-Money Laundering prepared by the amlSHOP October 31, 2020 and updated December 31, 2020

#393

CPA Guide to Comply with Canada's Anti-Money Laundering (AML) Legislation prepared by MNP LLP

#392

Curriculum Vitae - Matt McGuire

#391

Overview Report: Accounting Sector in British Columbia - Dec 17, 2020

#390

Patrick Daley, "Civil Asset Forfeiture: An Economic Analysis of Ontario and British Columbia" - 2014

#389

Affidavit 1 of Phil Tawtel

#388

Curriculum Vitae - Dr. Natalie Skead

#387

Civil Processes and Tainted Assets: Exploring Canadian Models of Forfeiture, Michelle Gallant - Ch 8 - 2014

#386

Slide deck - Criminal Assets Bureau Structure and Legislation - Kevin McMeel, December 16, 2020

#385

Kevin McMeel Career History Summary

#384

Barry Butler Career History Summary

#383

Curriculum Vitae - Colin King

#382

Unexplained Wealth Orders: UK Experience and Lessons for BC - October 2020

#381

Curriculum Vitae - Anton Moiseienko

#380

Curriculum Vitae - Helena Wood

#379

Seizing Family Homes from the Innocent by Louis Rulli

#378

Civil Asset Forfeiture in Canada by Jeffrey Simser

#377

Curriculum Vitae - Jeffrey Simser

#376

Overview Report: Selected Writings of Dr. Natalie Skead

#375

Overview Report: Asset Forfeiture in Ireland and Selected Writings of Dr. Colin King

#374

Overview Report: Reports Related to Asset Forfeiture and Unexplained Wealth Legislation in Jurisdictions outside of Canada

#373

Overview Report: Asset Forfeiture in British Columbia

#372

Slide Presentation by John Zdanowicz, TBML - undated

#371

TBML in Canada and BC, 2015-2019 - undated

#370

Excel Spreadsheet, BC Money Out - Exports Under 2019

#369

Excel Spreadsheet, BC Money Out - Imports Over 2019

#368

Excel Spreadsheet, BC Money In - Imports Under 2019

#367

Excel Spreadsheet, BC Money In - Exports Over 2019

#366

Canada International Trade Pricing Analysis 2019

#365

Canada International Trade Pricing Analysis 2018

#364

Canada International Trade Pricing Analysis 2017

#363

Canada International Trade Pricing Analysis 2016

#362

Canada International Trade Pricing Analysis 2015

#361

Review of Law & Economics Article by John Zdanowicz, TBML and Terrorist Financing - 2009

#360

Biography - John Zdanowicz

#359

CBSA, Electronics and Canadian Goods Returned/The Abuse of Tariff Codes 9813 and 9814 in TBML ICAP, October 1, 2020

#358

CBSA, Trade-Based Money Laundering Overview, June 8, 2020

#357

CBSA, COVID-19 Implications for Trade Fraud, April, 2020

#356

Criminal Intelligence Service British Columbia & Yukon Territory, General Framework of how TBML fits into the ML Process, February 13, 2018

#355

Criminal Intelligence Service British Columbia & Yukon Territory, CISBC-YT Money Laundering Collection Initiative (2018), May 3, 2018

#354

Criminal Intelligence Service British Columbia & Yukon Territory, CISCBC/YT 2018 Provincial Threat Assessment, Part "B", undated

#353

Criminal Intelligence Service British Columbia & Yukon Territory, CISCBC/YT 2017 Provincial Threat Assessment, Part "B", undated

#352

Criminal Intelligence Service British Columbia & Yukon Territory, CISCBC/YT 2016 Provincial Threat Assessment, Part "B", undated

#351

CBSA, CBSA Knowledge Pool on Trade-Based Money Laundering, undated

#350

CBSA, Trade Fraud & Trade-Based Money Laundering Centre of Expertise, 101 Overview, April 2020

#349

CBSA, Backgrounder: Trade-Based Money Laundering in Canada, September 10, 2019

#348

RCMP Trade-Based Money Laundering: A Law Enforcement Perspective

#347

CBSA, Trade-Based Money Laundering 101, June 5, 2019

#346

FINTRAC, Professional money laundering through trade and money services businesses, July 18, 2018

#345

Government of Canada, Trade-Based Money Laundering Overview, presented April 1, 2020

#344

Curriculum Vitae - Bryanna Gateley

#343

Curriculum Vitae - Sushile Sharma

#342

Curriculum Vitae - Joel Gibbons

#341

Final Statement by John A. Cassara

#340

Biography - J. Cassara

#339

Overview Report: Trade-Based Money Laundering Publications and Records

#338

Overview Report: Canada's Customs Mutual Assistance Agreements

#337

White Paper on Relating the Size of Illegal Markets to Associated Amounts of Money Laundered - November 19, 2020

#336

Curriculum Vitae - Jonathan Caulkins

#335

Research Report Estimating the size of the fentanyl market in British Columbia, October 26, 2020

#334

Curriculum Vitae - Dr. Michael-John Milloy

#333

Curriculum Vitae - Dr. Martin Bouchard

#332

Gravity models of trade-based money laundering - Applied Economics 45 (Ferwerda & Unger) (2013)

#331

Estimating Illicit Financial Flows, UNODC (Unger and Walker) (October 2011)

#330

Combatting Money Laundering in BC Real Estate ("The Maloney Report")

#329

Slides - Scientific Reports 2020

#328

Estimating Money Laundering Flows with a Gravity model Based Simulation (Unger et al 2020)

#327

How Big is Global Money Laundering (Journal of Money Laundering Control) (Walker) (1999)

#326

Measuring Global Money Laundering - The Walker Gravity Model (Review of Law and Economics) (Unger & Walker) (2009)

#325

Slides - Regarding controversy between criminologists and economists on measuring money laundering and on politics based on real numbers - Prof. Unger

#324

Curriculum Vitae - Dr. Brigitte Unger

#323

Overview Report: Quantification of Money Laundering

#322

Overview Report: Simplified Text on Quantification of Money Laundering

#321

OPCC - Financial Transactions and Reports Analysis Centre of Canada Audit Report of the Privacy Commissioner of Canada (2017)

#320

OPCC - Financial Transactions and Reports Analysis Centre of Canada Audit Report of the Privacy Commissioner of Canada (2013)

#319

Report for the Cullen Commission on Privacy Laws and Information Sharing - November 17, 2020

#318

Curriculum Vitae - Barbara McIsaac, QC

#317

Email from Kevin Begg, Re: Media A-TIP-IIGET - December 17, 2009

#316

IIGET Consultative Board Meeting Agenda - December 16, 2008

#315

IIGET Status Report - IIGET Consultative Board Meeting - July 25, 2007

#314

Canadian Entities Involved in Global Laundromat Style Company Formations

#313

UK Department for Business, Energy and Industry Strategy, Corporate Transparency and Register Reform - 18 September 2020

#312

Curriculum Vitae - Graham Barrow

#311

BC MOF Briefing Document re Money Services Businesses Consultation - Summary - June 8, 2020

#310

BC MOF - Money Service Businesses Public Consultation Paper - March 2020

#309

A collection of emails - Beneficial Ownership Transparency consultation submissions

#308

BC MOF Briefing Document re Company Beneficial Ownership Consultation - Summary - May 26, 2020

#307

BC MOF Briefing document re Consultation for a publicly accessible, government-maintained transparency registry of the significant individuals of BC private companies - September 18, 2019

#306

BC MOF Briefing Document re Effective Date of Beneficial Ownership Transparency Register - May 31, 2019

#305

BC MOF Briefing Document re Exemptions to the Corporate Transparency Register Requirement in the Business Corporations Act - November 28, 2019

#304

DOF Canada, Agreement to Strengthen Beneficial Ownership Transparency - July 11, 2019

#303

BC MOF Briefing Document re Federal Proposal for Improving Beneficial Ownership Transparency in Canada - November 30, 2017

#302

Enforcement - Question and Answers

#301

Searches - BC Onlines and Corporate searches