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.

The Quiet Professional

Jan 15 2024 • 59 mins

Original Recording Date: 2024JAN12.

Audio editing by Stephanie Bosch.

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

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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.

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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:

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