Canada’s struggle against transnational crime & money laundering: Alex Dalziel and Jamie Ferrill

Canada’s struggle against transnational crime & money laundering: Alex Dalziel and Jamie Ferrill

Welcome to Inside Policy Talks, the premier video podcast of the Macdonald-Laurier Institute.

In this episode, Alex Dalziel sits down with Jamie Ferrill, Head of Financial Crime Studies & Lecturer at the Australian Graduate School of Policing and Security, to tackle Canada’s growing challenges with transnational crime and money laundering.

Ferrill explains how criminal networks exploit global trade routes and complex supply chains to shift massive illicit funds across borders and through Canada.

She explore the vulnerabilities in Canada’s trade relationships with the U.S. and China, the rise of trade-based money laundering, and how criminal organizations use tactics like gold smuggling, art undervaluation, and luxury goods trading to conceal millions.

Find Inside Policy Talks on YouTube and wherever you get your audio.

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Episoder(121)

Canada in the global energy transition: Alexander Dalziel and Heather Exner-Pirot

Canada in the global energy transition: Alexander Dalziel and Heather Exner-Pirot

Welcome to Inside Policy Talks, the premier video podcast of the Macdonald-Laurier Institute.In this episode you'll hear Alexander Dalziel in conversation with Heather Exner-Pirot on the geopolitical ...

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$100 Billion a year?!? Financial Crime in Canada: Christian Leuprecht and Alexander Dalziel

$100 Billion a year?!? Financial Crime in Canada: Christian Leuprecht and Alexander Dalziel

Welcome to Inside Policy Talks, the premier video podcast of the Macdonald-Laurier Institute.In this episode you'll hear Alexander Dalziel in conversation with Christian Leuprecht on the rise of finan...

25 Jul 202425min

Unpacking Canada's announcements at the NATO Summit / Double Trouble

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17 Jul 202456min

Canada hangs its head in shame, NATO Summit Wrap-up: Brian Lee Crowley, Jamie Tronnes, Balkan Devlen

Canada hangs its head in shame, NATO Summit Wrap-up: Brian Lee Crowley, Jamie Tronnes, Balkan Devlen

In this special episode of Inside Policy Talks, Balkan Devlen sits down with the Macdonald-Laurier Institute's managing director Brian Lee Crowley and the Center for North American Prosperity and Secu...

12 Jul 202429min

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On this episode of Inside Policy Talks, MLI's Balkan Devlen and Alexander Lanoszka are joined by Toms Rostoks, director of the Centre for Security and Strategic Research at the National Defense Academ...

11 Jul 202451min

Double Trouble / NATO and the Indo-Pacific

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Welcome to Double Trouble, a special foreign policy focused podcast series within MLI's Inside Policy Talks, to address the growing challenge of the Sino-Russian axis of authoritarianism facing the We...

4 Jul 202446min

Foreign Interference in Canada - what we learned from NSICOP

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On this episode of Inside Policy Talks, MLI senior fellows Alexander Dalziel, Balkan Devlen, and Jonathan Berkshire Miller walk through the NSICOP report on foreign interference, weighing in on where ...

28 Jun 202443min

Russia and China, partners in the Arctic? / Double Trouble: Balkan Devlen with Alex Dalziel

Russia and China, partners in the Arctic? / Double Trouble: Balkan Devlen with Alex Dalziel

Welcome to Double Trouble, a special foreign policy focused podcast series within MLI's Inside Policy Talks, to address the growing challenge of the Sino-Russian axis of authoritarianism facing the We...

20 Jun 202444min

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