Norm Groot at a fraud conference today - there's no reported case where unpaid restitution has resulted in the criminal going back to jail.

"Sublet properties more often associated with proceeds of crime" Money Laundering through the Real Estate sector webinar this morning.

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lnkd.in/e-kJ67j8 A 2,000 pound penalty!!! Some poor partner will have to work another hour this year to cover such a significant sum. lnkd.in/eGP-Wh2E

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Any bets that the LCTR and the STR were related? lnkd.in/gRd4-p6H

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Thanks so much to CPA Ontario for the opportunity to present on money laundering patterns and prevention. The session benefited from many insightful questions. lnkd.in/gv8FhHRa