Royal Canadian Mounted Police Force and The Mounties “Closely Monitoring” – Toronto Police Service Fraud Financial Crime Bribery – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * KPMG GLOBAL CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN MIKE FUCCI * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * GRANT THORNTON CHAIRMAN SCOTT BARNES * CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CANADA * HSBC NORTH AMERICA * HSBC PRIVATE BANKING * HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * FCA CHAIRMAN CHARLES RANDELL * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – CSIS Canadian Security Intelligence Service Most Famous Money Laundering Bank Fraud Bribery Case in the World
AN APPRECIATION: The Royal Canadian Mounted Police The Royal Canadian Mounted Police RCMP (French): Gendarmerie royale du Canada literally ‘Royal Gendarmerie of Canada’colloquially known as the Mounties internally as ‘the Force’ is both a federal national police force of Canada and one of the most