CPAC

In Committee from the Senate of Canada

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In Committee from the Senate of Canada - Banking, Trade and Commerce – March 7, 2012


KPMG Forensic's head of anti-money laundering services, Susana Johnson, testified before the committee via videoconference as part of its five-year Parliamentary review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Johnson, a forensic accountant, spoke about her experience as a consultant for reporting entities.

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