The Lawyer's Daily is now Law360 Canada. Click here to learn more.

Story image

Geopolitical strife, its role in facilitating money laundering

Tuesday, August 22, 2023 @ 9:10 AM | By Sandra Fungai Kabaya

Geopolitical strife, characterized by conflicts, political instability and economic sanctions, has far-reaching consequences beyond its immediate impact on nations and regions. One such consequence is the facilitation of money laundering, enabling...