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John J. Corelli, Deputy Director, Crown Law Office - Criminal
Ministry of the Attorney General (Ontario)
Sharon E. Lavine, Greenspan Humphrey Lavine
Margaret E. Beare, Professor, Osgoode Hall Law School
joint-appointed with the Department of Sociology,
York University
Ian Bulmer, Counsel, Crown Law Office– Criminal
Ministry of the Attorney General (Ontario)
Deborah Calderwood, Counsel, Crown Law Office– Criminal
Ministry of the Attorney General (Ontario)
Barbara J. Cox, Vice-President and Chief Anti-Money
Laundering Officer, BMO Financial Group
M. Michelle Gallant, Visiting Scholar, Faculty of Law,
Cambridge
2010 Visiting Fellow, Clare Hall,
Cambridge, Associate Professor
Faculty of Law,
University of Manitoba
Gregory Gard, Manager, Enforcement Branch,
Ontario Securities Commission
Detective Shaun Genovy, Toronto Police Service
Joseph Groia, Groia & Company Professional Corporation
Staff Sergeant Gene Hann, RCMP, Toronto Integrated
Proceeds of Crime Unit
Michael van Klaveren, Deputy Director, Proceeds and
Securities Prosecutions Criminal Appeals and Special
Prosecutions, Criminal Justice Branch, Ministry of
the Attorney General (British Columbia)
Robert G. Kroeker, Executive Director,
Civil Forfeiture Office
Ministry of Public Safety and Solicitor General (British Columbia)
Douglas A. Leff, Supervisory Special Agent,
Federal Bureau of Investigation
Detective Ian Nichol, Toronto Police Service
Robin Parker, Barrister & Solicitor
David Rowcliffe, Senior Counsel,
Public Prosecution Service of Canada
Kellie Seaman, Groia & Company Professional Corporation
Jeffrey R. Simser, Director, Civil Remedies for Illicit
Activities, Ministry of the Attorney General (Ontario)
Detective Carl Tomlinson, Ontario Provincial Police
Douglas Turton, U.S. Immigration and Customs Enforcement
Border Enforcement Team
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