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İçerik Dayma I. & Garret M., Dayma I., and Garret M. tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan Dayma I. & Garret M., Dayma I., and Garret M. veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.
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Player FM - Podcast Uygulaması
Player FM uygulamasıyla çevrimdışı Player FM !
Player FM uygulamasıyla çevrimdışı Player FM !
))
Money Laundering in Commercial Real Estate with MNP Partner Greg Draper | CRELIBRARY Episode #52
Manage episode 297415839 series 2790624
İçerik Dayma I. & Garret M., Dayma I., and Garret M. tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan Dayma I. & Garret M., Dayma I., and Garret M. veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.
Note: We don't advise you to actually launder money... This episode focuses on how commercial real estate can be used to launder cash, especially in Canada. Financial crimes expert Greg Draper joins us. Greg Draper, MBA, DIFA, FCPA, FCGA, CFF, CAMS, ICD.D, is a senior Partner and Forensics Services team member with MNP. Greg helps his clients manage their legal, financial and reputational risks related to fraud and other ethical breaches. He also proactively helps clients conduct anti-money laundering compliance reviews, fraud risk assessments and anti-corruption due diligence. Greg is recognized by the courts, the media and his peers as an expert in his field, with extensive experience conducting investigations and executing civil injunctions, including Anton Piller Orders. Before joining MNP, Greg served for 10 years in the Royal Canadian Mounted Police, where he was a senior investigator of complex international financial crimes.
Follow us: www.crelibrary.ca
Spotify: https://open.spotify.com/show/54qf2EJwnrsYn0EC2TnJo3
Apple Podcasts: https://podcasts.apple.com/ca/podcast/commercial-real-estate-library/id1437946062
Linkedin: https://www.linkedin.com/company/crelibrary/
Youtube: https://www.youtube.com/channel/UCyQ3EDKZqW2t62aq5Q0cRBw
69 bölüm
Paylaş
Manage episode 297415839 series 2790624
İçerik Dayma I. & Garret M., Dayma I., and Garret M. tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan Dayma I. & Garret M., Dayma I., and Garret M. veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.
Note: We don't advise you to actually launder money... This episode focuses on how commercial real estate can be used to launder cash, especially in Canada. Financial crimes expert Greg Draper joins us. Greg Draper, MBA, DIFA, FCPA, FCGA, CFF, CAMS, ICD.D, is a senior Partner and Forensics Services team member with MNP. Greg helps his clients manage their legal, financial and reputational risks related to fraud and other ethical breaches. He also proactively helps clients conduct anti-money laundering compliance reviews, fraud risk assessments and anti-corruption due diligence. Greg is recognized by the courts, the media and his peers as an expert in his field, with extensive experience conducting investigations and executing civil injunctions, including Anton Piller Orders. Before joining MNP, Greg served for 10 years in the Royal Canadian Mounted Police, where he was a senior investigator of complex international financial crimes.
Follow us: www.crelibrary.ca
Spotify: https://open.spotify.com/show/54qf2EJwnrsYn0EC2TnJo3
Apple Podcasts: https://podcasts.apple.com/ca/podcast/commercial-real-estate-library/id1437946062
Linkedin: https://www.linkedin.com/company/crelibrary/
Youtube: https://www.youtube.com/channel/UCyQ3EDKZqW2t62aq5Q0cRBw
69 bölüm
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Player FM'e Hoş Geldiniz!
Player FM şu anda sizin için internetteki yüksek kalitedeki podcast'leri arıyor. En iyi podcast uygulaması ve Android, iPhone ve internet üzerinde çalışıyor. Aboneliklerinizi cihazlar arasında eş zamanlamak için üye olun.
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Bitcoin groundbreakers share personal stories of how Bitcoin is changing lives for the better. Host Mauricio Di Bartolomeo, co-founder and CSO of Ledn, speaks with leading Bitcoin voices, entrepreneurs, and human rights advocates to hear their unique journey and practical real-world examples of how Bitcoin has made a positive impact in their lives. Brought to you by Ledn, a leading financial services company built for Bitcoin & digital assets. Ledn offers a suite of lending, saving and tradi ...
…
continue reading
This famously is the year of elections. So the Stephanomics feed has been taken over by our bonus series, Voternomics. It’s a weekly look at the way geopolitics - and elections - are upending the longstanding assumptions of policymakers and business people around the world. Hosted by Stephanie Flanders, head of Bloomberg Economics and former BBC economics editor, former government advisor Allegra Stratton and Opinion columnist and author Adrian Wooldridge.
…
continue reading
Montgomery & Company (MoCo) is a weekly podcast and radio show hosted by two-time WNBA Champion and Co-Owner/Vice President of the Atlanta Dream, Renee Montgomery, in partnership with WABE Atlanta. Both insightful and compelling, MoCo features interviews with some of the world’s top athletes, entertainers, and innovators as well as roundtable discussions with Renee’s colleagues, friends, and family, about sports, culture and building generational wealth. Montgomery & Company: Sports, Cultu ...
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…
continue reading
A weekly roundup of the most important stories from the worlds of business and finance, hosted by Felix Salmon. Want more Slate Money? Subscribe to Slate Plus to unlock weekly bonus episodes. Plus, you’ll access ad-free listening across all your favorite Slate podcasts. Subscribe now on Apple Podcasts by clicking “Try Free” at the top of our show page. Or, visit https://slate.com/moneyplus to get access wherever you listen.
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continue reading
In each episode of "Goldman Sachs Exchanges," people from the firm share their insights on developments shaping industries, markets and the global economy.
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continue reading
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continue reading
A personal finance and investing podcast on money, how it works, how to invest it and how to live without worrying about it. J. David Stein is a former Chief Investment Strategist and money manager. For close to two decades, he has been teaching individuals and institutions how to invest and handle their finances in ways that are simple to understand. More info at moneyfortherestofus.com
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continue reading
The show that helps you maximize your wealth by turning complex financial situations into actionable advice. On Your Money. Your Mission., we answer the questions you’ve been asking about -- financial planning, investing, retirement and everything in between. Whether you’re navigating the complexities of the market or looking for the best ways to save or spend your money, tune in to hear from experienced financial advisors with JFG. Walk away from each episode with savvy tips and financial t ...
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continue reading
Best friends Joel and Matt are the co-hosts of How to Money which is all about providing the knowledge & tools that normal folks need to thrive in areas like debt payoff, DIY investing, and crucial money tricks that will provide continuous help along your journey. We believe that access to unbiased and jargon-free personal finance guidance is more necessary than ever before. When you handle your money in a purposeful, thoughtful way that works for your lifestyle, you can really start living ...
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continue reading
Player FM - Podcast Uygulaması
Player FM uygulamasıyla çevrimdışı Player FM !
Player FM uygulamasıyla çevrimdışı Player FM !
