Canadian Anti-Money Laundering Law: Gaming Sector
ISBN/ISSN/Product Number: 978-0-7798-8048-5
Product Type: Book
Number of Pages: Approximately 250
Number of Volumes: 1
Binding: softcover
Publication Date: 2017-08-23
Publisher: Carswell
Price: $152.00

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The gaming sector is a complex business. This book is designed to give practical support for those who work or advise gaming and casino enterprises, a place where two legal regimes intersect, one respecting gaming and the other respecting anti-money laundering provisions (in the parlance, AML). The book assembles practical and contextual advice for those who work in the gaming industry, those in the compliance business, their intermediaries and advisors. Written by experts in AML and gaming law, this book gives fast and accessible advice and includes relevant statutory provisions as well practical compliance precedents.
About the Author

Robert Kroeker is an executive responsible for compliance, legal and security services in the gaming sector, who has held executive compliance roles in the sector in both public and private enterprises. Prior to moving to the gaming industry, he established and led the civil asset forfeiture agency in the Province of British Columbia, which is responsible for the recovery of proceeds and instruments of crime through litigation at all levels of court. He is a former member of the Royal Canadian Mounted Police. Robert holds a Bachelor of Arts degree (Criminology) from Simon Fraser University, a Bachelor of Laws degree and a Masters of Public Administration degree both from the University of Victoria. He was called to the bar in British Columbia in 1993.

Jeffrey Simser is a legal director who has worked for Ontario's Ministry of the Attorney General since 1992 and currently works with a number of agencies. In 2000, he led the policy development and legislative drafting for Canada's first civil asset forfeiture law; later he built and led the unit which litigated cases at all levels of court and managed frozen and forfeited properties across the province. He holds a Bachelor of Arts degree from the University of Toronto, a Bachelor of Laws degree from Queen's University, and a Master of Laws degree from Osgoode Hall Law School. He trained as a corporate lawyer on Bay Street in Toronto before joining the government. He has held a number of posts in the province including legal counsel, executive assistant to a Deputy Minister, advisor on tobacco tax issues and senior advisor on justice issues in Cabinet Office. He has worked with numerous jurisdictions and published on asset forfeiture issues in Canada, the United States, Africa, Australia, Europe and Asia.
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