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S3E3: Money Laundering, Organized Crime, R.C.M.P. – Garry Clement – Retired R.C.M.P. and now Chief Anti-Money Laudering Officer at VersaBank.

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Manage episode 395532777 series 3362891
Content provided by Vigilant Media Inc.. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Vigilant Media Inc. 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://player.fm/legal.

Original Recording Date: 2024JAN12.

Audio editing by Stephanie Bosch.

Views and opinions of the participants are their own, unless otherwise stated.

----more----

TOPICS:

  • Garry’s story.
  • The REAL impact on organized crime.
    • Go after the $$$ and assets.
  • Can cops do it all?
    • Partnerships matter (taxman, journalists, municipal and federal).
    • Effectiveness and efficiency of resources.
    • Addressing the superficial vs root cause.
  • Law enforcement bureaucracy.
  • About the book!
    • Under Cover: Inside the Shady World of Organized Crime and the RCMP.
  • The connections between politics and organized crime.

----more----

REFERENCES / RESOURCES:

Important Links:

  1. Garry Clement Advisory Group: Clement Advisory Group - Clement Advisory Group.
  2. Under Cover: Inside the Shady World of Organized Crime and the RCMP:
  3. Optimum Publishing International Inc.: — Optimum Publishing International.

Profiles:

  1. Find Gary at:
  2. Find Optimum Publishing International at:

  continue reading

126 episodes

Artwork
iconShare
 
Manage episode 395532777 series 3362891
Content provided by Vigilant Media Inc.. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Vigilant Media Inc. 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://player.fm/legal.

Original Recording Date: 2024JAN12.

Audio editing by Stephanie Bosch.

Views and opinions of the participants are their own, unless otherwise stated.

----more----

TOPICS:

  • Garry’s story.
  • The REAL impact on organized crime.
    • Go after the $$$ and assets.
  • Can cops do it all?
    • Partnerships matter (taxman, journalists, municipal and federal).
    • Effectiveness and efficiency of resources.
    • Addressing the superficial vs root cause.
  • Law enforcement bureaucracy.
  • About the book!
    • Under Cover: Inside the Shady World of Organized Crime and the RCMP.
  • The connections between politics and organized crime.

----more----

REFERENCES / RESOURCES:

Important Links:

  1. Garry Clement Advisory Group: Clement Advisory Group - Clement Advisory Group.
  2. Under Cover: Inside the Shady World of Organized Crime and the RCMP:
  3. Optimum Publishing International Inc.: — Optimum Publishing International.

Profiles:

  1. Find Gary at:
  2. Find Optimum Publishing International at:

  continue reading

126 episodes

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