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an excerpt from Crime School: Money Launderingby Chris Mathers Criminals who borrow your identity for motives of theft or fraud want to take as much as they can as www.cagt.ca
8th Annual Review of Insolvency Law Conference
Chris Mathers, ChrisMathers Inc., Toronto Marc Sherman, Dispute Analysis & Forensic Services, Alvarez & Marsal, Washington DC PANEL N Of Paramount Importance, Insolvency www.law.ubc.ca
Fraud Trends and Solutions
(Edited version of presentation given by Chris Mathers during the CAGT dinner meeting on May 3, 2005) For the complete discussion paper, please visit www.cagt.ca
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Canada says it is plugging money-laundering loopholes - The Globe ...
"You can change the laws all you want, if you don't prosecute anyone no one gives a damn," said Chris Mathers, a 20-year veteran of the RCMP who specialized in undercover ... www.theglobeandmail.com
G20 fashions for the militant and fabulous - thestar.com
On the opposite end of the spectrum, former RCMP officer and security expert Chris Mathers had more conservative advice. “Don’t go,” he said. www.thestar.com
RCMP report: Provincial differences put unique spins on financial ...
“There is a geography to certain kinds of crimes,” said Chris Mathers, a crime and risk consultant who once worked undercover as a money launderer for the RCMP. news.nationalpost.com
Canadian coins bugged, U.S. security agency says - Technology ...
The likely need for such a reading device means the doctored coins could be used to track people only in a controlled setting, not over long distances, said Chris Mathers ... www.cbc.ca
New law protects homeowners from real estate fraud - Toronto - CBC ...
At an international fraud investigators conference in Toronto earlier this week, a former RCMP investigator Chris Mathers called real estate fraud "an absolute epidemic ... www.cbc.ca
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chrismathers inc. provides a variety of crime and risk consulting services, with a specific focus on fraud, money laundering and organized crime, to selected ... www.chrismathers.com
Chris Mathers - IMDb
Chris Mathers, Miscellaneous Crew: Don't Say a Word. www.imdb.com
Amazon.com: Chris Mathers: Books, Biography, Blog, Audiobooks ...
Visit Amazon.com's Chris Mathers Page and shop for all Chris Mathers books and other Chris Mathers related products (DVD, CDs, Apparel). Check out pictures ... www.amazon.com
Chris Mathers - The Sweeney Agency
About Chris Mathers - Expert on Corporate Intelligence: For twenty years Chris Mathers was employed as an undercover agent for the Royal Canadian Mounted ... www.thesweeneyagency.com
Chris Mathers » Speaker Profile » National Speakers Bureau
Chris Mathers spent most of his adult life working undercover for the Royal Canadian Mounted Police, US Drug Enforcement Administration and the US Customs ... nsb.com
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