The Quiet Professional

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.

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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.

    • ----more----

    REFERENCES / RESOURCES:

    Important Links:

    1. Garry Clement Advisory Group: Clement Advisory Group - Clement Advisory Group.
  • 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.
  • 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: [email protected] 
  • 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: [email protected] 

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