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
April 14, 2021
If a charity official donation receipt does not have all mandatory elements then it can be invalid
In a recent Federal Court of Appeal case called Kueviakoe v. Canada, the court decided that an official donation receipt lacking certain basic or…
April 10, 2021
Employees in the Canadian Charity Sector -most charities either have no employee or 1 employee
I recently read a very good report from The Charity Report dealing with charity sector employees entitled Charity Sector Employees: Employee…
April 7, 2021
Centre for Inquiry Canada publishes report on “The Costs of Religion in Canada”
Someone sent me a link to a report from the Centre for Inquiry Canada entitled "The Costs of Religion in Canada". It is advocating for…