econ crime lab
Louise Tang-Te
Role Masters studentDescriptionLouise is interested in the fight against money laundering and terrorist financing in various sectors, both financial and non-financial. Given this interest, she is part of a team investigating high-risk files for financial compliance in a Canadian financial institution. She also has a growing interest in the infiltration of criminal groups into the Canadian legal economy. Currently, Louise’s thesis focuses in understanding the experience and knowledge of reporting entities in the real estate sector regarding their compliance obligations in anti-money laundering.Research