The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has produced a special bulletin providing background and updated information relevant to Russia-linked money laundering (special bulletin). The content of the Bulletin can be used by reporting entities to: identify and assess money laundering and terrorist activity financing risks; apply controls and measures to mitigate these risks; and effectively detect and …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Russia
Canada