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.

Like, review, share, subscribe!

Episoder(116)

Geoffrey Sigalet: What’s at stake in the fight over the notwithstanding clause

Geoffrey Sigalet: What’s at stake in the fight over the notwithstanding clause

Constitutional law is often seen as the domain of courts and legal scholars, but one provision—the notwithstanding clause—has become a flashpoint in Canada’s ongoing debate over the balance of power b...

2 Okt 20251h 4min

Brenda Shaffer: Global institutions are choosing energy poverty over fossil fuels

Brenda Shaffer: Global institutions are choosing energy poverty over fossil fuels

25 Sep 202534min

Mary Harrington: I needed to make a feminist case against progressivism

Mary Harrington: I needed to make a feminist case against progressivism

We live in a time of mounting cultural confusion. Social roles are in flux. Technology fragments our attention. And the idea of human nature itself is up for debate.Beneath our daily political debates...

18 Sep 202558min

Louise Perry: It’s time to complicate the West’s account of progressivism

Louise Perry: It’s time to complicate the West’s account of progressivism

For decades, we’ve been told that freedom means throwing off restraint. But what if the sexual revolution didn’t liberate us, and instead left us lonelier, unhappier, and adrift?Our culture’s promises...

11 Sep 20251h 14min

Geoff Russ and Michael Bonner: Multiculturalism has divided us

Geoff Russ and Michael Bonner: Multiculturalism has divided us

Multiculturalism has been a policy and a political ideal for over 50 years in Canada. It’s shaped our immigration system, institutions, and the way Canadians see themselves.Yet its meaning has shifted...

4 Sep 202558min

Peter Menzies: It’s time to rethink Canada’s cultural policy

Peter Menzies: It’s time to rethink Canada’s cultural policy

Canadian culture is at a crossroads. For over 70 years, Canada's arts and media funding framework has remained largely unchanged, even as the country has become more diverse, more digital, and more di...

28 Aug 202552min

Patrick T. Brown: The roots of family decline in the West

Patrick T. Brown: The roots of family decline in the West

As birth rates fall and family formation grows increasingly fragile across the developed world, understanding the forces driving these trends has never been more urgent. In this episode of Inside Poli...

21 Aug 202553min

Alex Dalziel: Canada must mind Russia’s Arctic ambitions

Alex Dalziel: Canada must mind Russia’s Arctic ambitions

The importance of the Arctic is increasing, both for Canada and for our allies. That means it's critical to better understanding it.While Canadians sense that the Arctic is part of their identity, few...

14 Aug 202518min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
aftenpodden-usa
forklart
i-retten
popradet
lydartikler-fra-aftenposten
stopp-verden
det-store-bildet
fotballpodden-2
rss-gukild-johaug
dine-penger-pengeradet
nokon-ma-ga
hanna-de-heldige
rss-ness
aftenbla-bla
e24-podden
frokostshowet-pa-p5
rss-dannet-uten-piano
rss-penger-polser-og-politikk