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Canada Faces Significant International Money Laundering Risks; Experts Urge Systemic Reforms.
Summary by 大纪元 Epoch Times
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Garry Clement, a senior expert in anti-money laundering and financial crime in Canada and a former Royal Canadian Mounted Police (RCMP) officer, stated in an interview that a wide variety of international criminals reside in Canada. Canada has become a major stronghold for transnational organized crime groups. The photo shows Clement at the launch of his book, *Undercover*. (Liang Yao/Epoch Times)
·New York, United States
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