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Sunday, December 22, 2024
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Sunday, December 22, 2024 | Latest Paper

Mary-Jane Bennett

Mary-Jane Bennett, BA, LLB practised law in Manitoba and British Columbia, and recently released a paper on money laundering for Massey College, University of Toronto.

The clean-up of dirty money has officially launched

Criminals are washing as much as $133-billion in the country every year according to the Criminal Intelligence Service of Canada, the country’s organized crime intelligence unit. The agency recently reported strong links between money laundering and two priority drug markets: cocaine and methamphetamine, writes Mary-Jane Bennett.  Image courtesy of Pixabay
Criminals are washing as much as $133-billion in the country every year according to the Criminal Intelligence Service of Canada, the country’s organized crime intelligence unit. The agency recently reported strong links between money laundering and two priority drug markets: cocaine and methamphetamine, writes Mary-Jane Bennett.  Image courtesy of Pixabay