Lawyers are not required to collect client financial information, prepare reports on that information and submit to warrantless searches from the Financial Transactions and Reports Analysis Centre of Canada under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...
You know what happens when you dump your garbage in the bin, right? The garbage collectors pick it up and take it away, and you don't worry about it any more. But should you worry about it? A 2009 Supreme Court of Canada decision suggests you might want to.
Established in 1995, First Reference provides organizations with practical and authoritative resources to help ensure compliance with constantly changing Canadian legislation and best practice