Dwayne King is a Detective Constable with the Toronto Police Service. Mr. King has twenty–six (26) years of experience in Law Enforcement. For the past eight (8) years, Mr. King has worked for the Financial Crimes Unit in the Asset Forfeiture Section as a Proceeds of Crime/Money Laundering Investigator. Mr. King is a Court Qualified Expert in the Bundling of Cash, Money Laundering and the Lawful vs the Unlawful Use of Cash. Mr. King has received his designation as a Certified Anti-Money Laundering Specialist (CAMS). He has been the Lead Proceeds of Crime/Money Laundering Investigator in several major multi-jurisdictional criminal investigations. In 2012, he started an Anti-Money Laundering Training business titled – AMLTS – Anti-Money Laundering Training Specialists.
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