Jeffrey Simser
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Jeffrey Simser is a former director of civil forfeiture at Ontario’s Ministry of the Attorney-General and the architect of Ontario's civil asset forfeiture program, who has expressed deep concern over the current state of the program, describing it as a 'complete tire fire' and highlighting the risks it poses to effectively combat organized crime.
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Jeffrey Simser is a former legal director with Ontario’s Ministry of the Attorney General who wrote a book about anti-money laundering laws.
Fines from Canada’s financial crime watchdog set to dramatically increaseThe Globe and Mail·
Canada· 2025-12-21
Canada· 2025-12-21
Jeffrey Simser is a lawyer and asset forfeiture expert who commented on the civil forfeiture case involving Michael Patryn.
QuadrigaCX users could see money from co-founder’s forfeited safety deposit boxThe Globe and Mail·Canada· 2025-12-10
Canada· 2025-12-10
Jeffrey Simser is the former director of civil forfeiture at Ontario’s Ministry of the Attorney-General.
Criminals use dirty money to buy real estate and other assets – so provinces should take them backThe Globe and Mail·Canada· 2025-06-20
Canada· 2025-06-20
