Category: Uncategorized
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Non-Conviction Based Forfeiture in Canada: The Example of Three Outlaw Motorcycle Gang Clubhouses
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 litigation started in 2007, and a Canadian appellate court found in February 2023 that the clubhouses…
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Unexplained Wealth Orders
Co-Author of a report on Unexplained Wealth Orders published by the Basel Institute on Governance and the Vancouver Anti-Corruption Institute in October 2022.
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Civil Asset Forfeiture in Canada (2020)
This 2020 background paper was prepared in advance of testimony before the Cullen Commission.
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Detect, Disrupt and Deter: Domestic and Global Financial Crime — A Roadmap for British Columbia (2021)
This co-authored paper on money laundering and financial crime was prepared in advance of testimony before the Cullen Commission in April 2021
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Canada’s AML Framework: the Example of Gaming
This 2018 paper on gaming and AML regulation was published in the United States and had been developed in advance of my co-authored book project on the subject.
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Tax Evasion and Avoidance Typologies
This paper on tax evasion typologies was originally presented to the Cambridge International Symposium on Economic Crime and then published in 2008. The late Professor Cockfield (Queens) complimented me on this paper years later, in 2021, when we worked together on a different paper for the Cullen Commission.
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Terrorism Financing and the Threat to Financial Institutions
This paper on Terrorist Financing was originally presented to the Cambridge International Symposium on Economic Crime and then published in 2011.
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Money Laundering: Predicate Crimes, Laundering Techniques, and the AML Response
This paper on money laundering in Canada was published in the United States in 2012.
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Recovering the Stolen Sweets of Fraud and Corruption
This paper on fraud and corruption was originally presented to a symposium in Porto and then later selected for publication in 2013 out of the United Kingdom.
Jeffrey Simser 