Expert Analysis

Anti-money laundering for Canadian lawyers: Is self-regulation enough?

By Purvi Rastogi ( March 30, 2022, 11:19 AM EDT) -- Legal professionals can play a critical part in fighting money laundering, terrorist financing (ML/TF) and corruption in Canada, but they are at risk of being used by money launderers to assist with their activities, primarily due to the nature of services offered by them....