Special bulletin on the use of the legal profession in money laundering and sanctions evasion.: FD4-40/2024E-PDF
"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.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.942981&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada, issuing body. |
|---|---|
| Title | Special bulletin on the use of the legal profession in money laundering and sanctions evasion. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | 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. |
| Publishing information | Ottawa ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des opérations et déclarations financières du Canada, 2024. ©2024 |
| Description | 1 online resource (6 pages) : illustrations |
| ISBN | 9780660735559 |
| Catalogue number |
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| Departmental catalogue number | FINTRAC-2024-SB003 |
| Subject terms | Money laundering -- Canada. Lawyers -- Malpractice -- Canada. |
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