Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
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Contenu fourni par Dayma I. & Garret M., Dayma I., and Garret M.. Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par Dayma I. & Garret M., Dayma I., and Garret M. ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.
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Money Laundering in Commercial Real Estate with MNP Partner Greg Draper | CRELIBRARY Episode #52
Manage episode 297415839 series 2790624
Contenu fourni par Dayma I. & Garret M., Dayma I., and Garret M.. Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par Dayma I. & Garret M., Dayma I., and Garret M. ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.
Note: We don't advise you to actually launder money... This episode focuses on how commercial real estate can be used to launder cash, especially in Canada. Financial crimes expert Greg Draper joins us. Greg Draper, MBA, DIFA, FCPA, FCGA, CFF, CAMS, ICD.D, is a senior Partner and Forensics Services team member with MNP. Greg helps his clients manage their legal, financial and reputational risks related to fraud and other ethical breaches. He also proactively helps clients conduct anti-money laundering compliance reviews, fraud risk assessments and anti-corruption due diligence. Greg is recognized by the courts, the media and his peers as an expert in his field, with extensive experience conducting investigations and executing civil injunctions, including Anton Piller Orders. Before joining MNP, Greg served for 10 years in the Royal Canadian Mounted Police, where he was a senior investigator of complex international financial crimes.
Follow us: www.crelibrary.ca
Spotify: https://open.spotify.com/show/54qf2EJwnrsYn0EC2TnJo3
Apple Podcasts: https://podcasts.apple.com/ca/podcast/commercial-real-estate-library/id1437946062
Linkedin: https://www.linkedin.com/company/crelibrary/
Youtube: https://www.youtube.com/channel/UCyQ3EDKZqW2t62aq5Q0cRBw
69 episodes
Partager
Manage episode 297415839 series 2790624
Contenu fourni par Dayma I. & Garret M., Dayma I., and Garret M.. Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par Dayma I. & Garret M., Dayma I., and Garret M. ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.
Note: We don't advise you to actually launder money... This episode focuses on how commercial real estate can be used to launder cash, especially in Canada. Financial crimes expert Greg Draper joins us. Greg Draper, MBA, DIFA, FCPA, FCGA, CFF, CAMS, ICD.D, is a senior Partner and Forensics Services team member with MNP. Greg helps his clients manage their legal, financial and reputational risks related to fraud and other ethical breaches. He also proactively helps clients conduct anti-money laundering compliance reviews, fraud risk assessments and anti-corruption due diligence. Greg is recognized by the courts, the media and his peers as an expert in his field, with extensive experience conducting investigations and executing civil injunctions, including Anton Piller Orders. Before joining MNP, Greg served for 10 years in the Royal Canadian Mounted Police, where he was a senior investigator of complex international financial crimes.
Follow us: www.crelibrary.ca
Spotify: https://open.spotify.com/show/54qf2EJwnrsYn0EC2TnJo3
Apple Podcasts: https://podcasts.apple.com/ca/podcast/commercial-real-estate-library/id1437946062
Linkedin: https://www.linkedin.com/company/crelibrary/
Youtube: https://www.youtube.com/channel/UCyQ3EDKZqW2t62aq5Q0cRBw
69 episodes
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Similaire à Commercial Real Estate Library
Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
…
continue reading
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…
continue reading
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…
continue reading
Bloomberg Radio host Barry Ritholtz has in-depth discussions with the people and ideas that shape markets, investing and business.
…
continue reading
The Moneycontrol Podcast is your daily source of business news, investment analysis and advice on stocks and the markets. Tune in to broaden your horizons with podcasts by journalists, experts and analysts giving you a head-start in the investment game.
…
continue reading
This famously is the year of elections. So the Stephanomics feed has been taken over by our bonus series, Voternomics. It’s a weekly look at the way geopolitics - and elections - are upending the longstanding assumptions of policymakers and business people around the world. Hosted by Stephanie Flanders, head of Bloomberg Economics and former BBC economics editor, former government advisor Allegra Stratton and Opinion columnist and author Adrian Wooldridge.
…
continue reading
Alessandro Bogliari, CEO and Co-Founder of The Influencer Marketing Factory, a global influencer marketing agency, talks with great guests about influencer marketing, social media, the creator economy, social commerce and much more.
…
continue reading
In each episode of "Goldman Sachs Exchanges," people from the firm share their insights on developments shaping industries, markets and the global economy.
…
continue reading
Best friends Joel and Matt are the co-hosts of How to Money which is all about providing the knowledge & tools that normal folks need to thrive in areas like debt payoff, DIY investing, and crucial money tricks that will provide continuous help along your journey. We believe that access to unbiased and jargon-free personal finance guidance is more necessary than ever before. When you handle your money in a purposeful, thoughtful way that works for your lifestyle, you can really start living ...
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continue reading
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continue reading
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