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Searching Content indexed under Money Laundering by Moodys Gartner Tax Law LLP ordered by Published Date Descending.
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New Canadian Beneficial Ownership Reporting Requirements Affecting Certain Corporations May Soon Become Law
The Canadian federal government recently introduced Bill C-86, Budget Implementation Act, 2018, No. 2 (Bill C-86) (the "Bill").
Canada
5 Dec 2018
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Supreme Court Of Canada Rules That FINTRAC Requirements Do Not Apply To Law Firms: Solicitor-Client Privilege Remains Strong In Canada
The Financial Transactions and Reports Analysis Centre of Canada ("FINTRAC") is a government agency tasked with facilitating the detection, prevention, and deterrence of money laundering and the financing of terrorist activities.
Canada
20 Feb 2015
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