S3E3: Money Laundering, Organized Crime, R.C.M.P. – Garry Clement – Retired R.C.M.P. and now Chief Anti-Money Laudering Officer at VersaBank.

The Quiet Professional

Original Recording Date: 2024JAN12.

Audio editing by Stephanie Bosch.

Views and opinions of the participants are their own, unless otherwise stated.

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TOPICS:

• Garry’s story.
• The REAL impact on organized crime.
  • Go after the $$$ and assets.
• Can cops do it all?
  • Partnerships matter (taxman, journalists, municipal and federal).
  • Effectiveness and efficiency of resources.
  • Addressing the superficial vs root cause.
• Law enforcement bureaucracy.
• About the book!
  • Under Cover: Inside the Shady World of Organized Crime and the RCMP.
• The connections between politics and organized crime.

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REFERENCES / RESOURCES:

Important Links:

1. Garry Clement Advisory Group: Clement Advisory Group - Clement Advisory Group.
2. Under Cover: Inside the Shady World of Organized Crime and the RCMP:
   • Signed edition: Optimum Books (optimumpublishinginternational.com).
   • E-book: Optimum Books (optimumpublishinginternational.com).
   • Amazon: Under Cover: Inside the Shady World of Organized Crime and the R.C.M.P. eBook : Clement, Garry, White, Vern, Leuprecht, Christian: Amazon.ca: Kindle Store.
3. Optimum Publishing International Inc.: — Optimum Publishing International.

Profiles:

1. Find Gary at:
   • LinkedIn: Garry Clement- Author - VersaBank | LinkedIn.
   • Twitter: X (twitter.com).
   • Facebook: Garry Clement | Facebook.
   • Email: [e-mail]
2. Find Optimum Publishing International at:
   • LinkedIn: Dean Baxendale - Optimum Publishing International | LinkedIn.
   • Twitter: Profile / X (twitter.com).
   • Instagram: Optimum Publishing International (@opibooks) • Instagram photos and videos.
   • Email: [e-mail]