Murphy, Daniel

Daniel Murphy has been a Justice Canada delegate to the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force, and the Lyon Group on money laundering for the G8 group. He has acted as an evaluator for mutual evaluations of the anti-money laundering efforts of other countries for the FATF. He has undertaken international training on proceeds of crime and money laundering on behalf of the United nations. He has lectured at the Cambridge Symposium on Economic Crime on the issue of money laundering and proceeds of crime. He has also participated, as a speaker, in various Un...