Proceeds of Crime Money Laundering Terrorism Financing Act

Testimony to the House of Commons Finance Committee on the Review of the Proceeds of Crime (Money Laundering) and Terrorism Financing Act

Testimony to the House of Commons Finance Committee on the Review of the Proceeds of Crime (Money Laundering) and Terrorism Financing Act

I was honoured to be invited as an expert witness to the Finance Committee on the Review of the Proceeds of Crime (Money Laundering) Terrorism Financing Act.  My testimony is reproduced below.