Author: jeffreysimser
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Journal Article
Comment 109 COMMENT Show us the money: unexplained wealth orders in Canada Jeffrey Simser Revelations of unchecked money laundering activities on Canada’s west coast a few years ago led the Attorney General to commission two reports from Dr Peter German, which is turn lead the groundwork for a full judicial commission of inquiry, called the…
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UWO Order
In 2023, police in Vancouver responded to a “shots fired” call, finding one victim with gunshot wounds to his leg and another that later succumbed to his injuries. Subsequent search warrants revealed an illegal cannabis operation, roughly $1.5 million in cash, bank accounts and various properties. The “owners” had minimal to no legitimate income. FINTRAC…
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NCB Forfeiture
Non-Conviction Based Forfeiture in Canada: The Example of Three Outlaw Motorcycle Gang Clubhouses Jeffrey SimserMay 25, 2023 This article discusses a 2023 non-conviction based (NCB) forfeiture order against three clubhouses in Canada. Each served as the chapter headquarters for an outlaw motorcycle gang. Clubhouses form the base of operations for their organized criminal activities. The protracted…
Jeffrey Simser 