The pervasive nature and innovative forms of the crime of money laundering present continuing challenges for those involved in detecting, prosecuting and combating it as well as for those defending the accused. Whether you’re a lawyer, law enforcement officer, regulatory fraud investigator, financial institution officer, you must not only be up-to-date but ahead of the curve concerning the most recent trends, enforcement policies, techniques, money laundering schemes and penalties.

Osgoode Professional Development’s 8th Annual Symposium on Money Laundering has been developed to provide you with the key information, expert insights and practical knowledge you need to be effective in your work in this field.

You’ll hear from an international faculty of top government and law enforcement professionals, regulatory and financial experts and nationally recognized Crown and defence counsel, as well as leading lawyers in the area of international business and anti-corruption law. Topics include:

• Counterfeit goods and money laundering nexus
• Global anti-bribery and anti-corruption legislation; what you need to know about international transparency and compliance issues
• Most current case law update from trial and appellate courts; Crown and defence perspective
• Recovery of proceeds post-conviction; restitution or forfeiture?
• Impact of Bill C-21 on victim restitution and sentencing hearings
  

Chairs
John J. Corelli, Deputy Director, Crown Law Office - Criminal, Ministry of the Attorney General (Ontario)
Sharon E. Lavine, Greenspan Humphrey Lavine

OPD Program Lawyer
Mary Park
mpark@osgoode.yorku.ca