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Anti-Money Laundering (AML) - What does it mean and why is it important?
Tuesday, February 27, 2024Zev ZlotnickCorporate Law, Business LawReal Estate, Money Laundering, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Money laundering is the concealment of the origins of illegally obtained money and disguising them as financial assets, such...
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Snow washing is now more difficult in Canada, but at what cost?
Wednesday, May 26, 2021Kenneth Jull, Ian SpiegelLitigationSnow Washing, Money Laundering
For several years, the Canadian government has begun to focus on “snow washing”, the purifying of illegitimate funds through using shell corporations to launder money...
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