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money laundering

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 4 Minutes Read November 2, 2022

Cyber systems maturity and actualization

cybersecurityThe cyber environment is increasingly hostile and uncompromising—bad actors exploit the cyber-vulnerable; governments and regulators increasingly demand cyber protections for their constituents.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Information Technology / cyber maturity, cyber systems, cybersecurity, cybersecurity framework, money laundering, privacy Leave a Comment

By McCarthy Tétrault LLP | 3 Minutes Read April 26, 2021

Red flag indicators for virtual currency transactions

On December 2, 2020, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published guidance on money laundering (“ML”) and terrorist financing (“TF”) red flag indicators for virtual currency transactions. In Canada, businesses dealing in virtual currency are subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada).

Article by McCarthy Tétrault LLP / Finance and Accounting, Information Technology / FINTRAC Guidelines, money laundering, red flag indicators, terrorist financing, virtual currency

By Occasional Contributors | 4 Minutes Read April 23, 2020

Tales of a unified corporate registry: Canada's effort to counter and reduce the misuse of corporate vehicles

On February 13, 2020, the Government of Canada announced a national consultation strategy which seeks to examine methods to strengthen corporate transparency across the country. Announced through the release of the "Strengthening Corporate Beneficial Ownership Transparency in Canada" report, the consultation focuses on how to bolster law enforcement efforts to counter and reduce the misuse of corporate vehicles involved in money laundering, terrorist financing and tax evasion.

Article by Occasional Contributors / Business / Anti-money laundering, corporate transparency, FINTRAC, misuse of corporate vehicles, money laundering, Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Security of Canada Information Disclosure Act SoCIDA, tax evasion, terrori, terrorist financing

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