DiscoverCanadian ChangemakersFighting Corruption and Money Laundering in Paraguay.
Fighting Corruption and Money Laundering in Paraguay.

Fighting Corruption and Money Laundering in Paraguay.

Update: 2024-06-24
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Canadian Changemakers | Fighting Corruption and Money Laundering in Paraguay

When it comes to the fight against corruption and financial crime, few names carry as much weight as Patrice Poitevin. A retired veteran of the Royal Canadian Mounted Police and a globally recognized expert in corporate ethics, compliance, and financial crime, Pat brings over 40 years of field-tested experience to the table. From shaping national policy to advising international partners, his mission has remained constant: to empower institutions with the knowledge and tools they need to prevent, detect, and combat corruption.

In this compelling episode of Canadian Changemakers, we follow Pat’s work in Paraguay, where he led two TAP-EDM technical assistance missions focused on strengthening anti-corruption and anti-money laundering efforts. His dynamic approach draws on decades of global experience, including collaborations in Colombia,Ecuador, Indonesia, Tunisia, and Burkina Faso, where he has worked hand-in-hand with governments, businesses, and civil society to build lasting change.

More than a technical advisor, Pat is a passionate advocate for ethical leadership. His career-long drive to make a difference led him to co-found and now direct the Canadian Centre of Excellence for Anti-Corruption (CCEAC)—a non-profit that helps institutions in Canada and abroad tackle corruption, build strong compliance frameworks, and foster a culture of integrity.

Tune in to hear how this inspiring Canadian expert from the National Capital Region is helping Paraguay confront complex challenges in financial crime, and how Canada, through the Technical Assistance Partnership (TAP-EDM), is answering the call from countries around the world looking for trusted, hands-on support.

This isn’t just about technical assistance—it’s about sharing values, building trust, and creating a rippleeffect of change.

🎧 Listen now and discover how Canada’s experts are making a difference—one mission at a time.

For more information on the TAP-EDM initiatives check out our ⁠⁠website⁠⁠. Thank you for hitting that “follow” button!


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Fighting Corruption and Money Laundering in Paraguay.

Fighting Corruption and Money Laundering in Paraguay.

Alinea International