00000nam 2200000zi 4500 9.942981 CaOODSP 20241030154942 m o d f cr cn||||||||| 240909t20242024onca ob f000 0 eng d 9780660735559 CaOODSP eng rda CaOODSP n-cn--- FD4-40/2024E-PDF Special bulletin on the use of the legal profession in money laundering and sanctions evasion. Ottawa ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des opérations et déclarations financières du Canada, 2024. ©2024 1 online resource (6 pages) : illustrations text txt rdacontent computer c rdamedia online resource cr rdacarrier Caption title. Issued also in French under title: Bulletin spécial sur le recours aux membres de la profession juridique dans le blanchiment d'argent et le contournement des sanctions. "October 2024." Includes bibliographical references. "This special bulletin provides background on the typologies associated with the laundering of proceeds of crime through the legal profession and aims to inform reporting entities on the associated potential indicators of completed or attempted financial transactions"--Page 1. Money laundering Canada. Lawyers Malpractice Canada. Financial Transactions and Reports Analysis Centre of Canada, issuing body. Bulletin spécial sur le recours aux membres de la profession juridique dans le blanchiment d'argent et le contournement des sanctions. (CaOODSP)9.942982 PDF 328 KB https://publications.gc.ca/collections/collection_2024/canafe-fintrac/FD4-40-2024-eng.pdf HTML N/A https://fintrac-canafe.canada.ca/intel/bulletins/legal-juridique-eng FINTRAC-2024-SB003