Money Laundering in Canada 2008 Conference

FINTRAC Director Jeanne M. Flemming addressed the delegates at the recent conference on Money Laundering in Canada 2008. Although there are many conferences held around the world that deal with money laundering and terrorist financing, this one is different because it’s Canadian. The focus is on Canadian issues, Canadian laws and Canada’s effort to combat money laundering and terrorist financing. (View the Presentation.)