The Financial Action Task Force (FATF) has put out an interesting report on “Money Laundering and Terrorist Financing: Vulnerabilities of Legal Professionals”.
The report provides interesting case studies, red flags, examples and suggestions for avoiding involvement with money laundering and terrorism.
You can read the FATF Report “Money Laundering and Terrorist Financing: Vulnerabilities of Legal Professionals” at:
http://www.fatf-gafi.org/documents/documents/mltf-vulnerabilities-legal-professionals.html
Related Posts
October 26, 2020
Emergency grant funding – an interesting guide
Here is a guide from Open Road Alliance (openroadalliance.org) with some helpful tips for emergency grant funding. The guide outlines the following…
October 23, 2020
CRA Service standards for charities for 2020 – 2021
The CRA has service standards and the Charities Directorate publishes those service standards. The service standards are for "enquiries" and…
October 22, 2020
Blumbergs Canadian Charity Sector Snapshot 2018
Here is our Blumbergs Canadian Charity Sector Snapshot 2018.We recently reviewed the T3010 Registered Charity Information Return database for 2018…