FIGHTING FINANCIAL CRIME: The role of the Canadian financial sector, Keynote Address by Nicolas W. R. Burbidge, to the Money Laundering in Canada 2007: Adding Knowledge and Building Skills Conference The Fairmont Empress Hotel and Victoria Conference Centre, Victoria, British Columbia, Monday, October 22, 2007
Nicolas Burbidge |
"The threats posed by criminal abuse of the financial system are being met with a concerted response by many countries, particularly those that are members of the Financial Action Task Force (FATF) and some members of its regional affiliates."