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"It's the dumb and greedy who get caught," says Stephen Schneider, a criminologist at St. Mary's University in Halifax who recently wrote a report for the RCMP on money laundering
http://infofranpro.wikidot.com/20040618-dirty-money
, including $250 million in suspected terrorist financing.
CANADIAN PRESS
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Risks: Money laundering, Solicitor-client privilege used to shield white-collar crime (self and others), Canada, 20061006 Legislation to
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;
The Globe and Mail
March 18, 2005
Lawyers said key to money laundering
Paul Waldie
TORONTO — Lawyers have become key players in money laundering operations because they are exempt from a federal
http://infofranpro.wikidot.com/20050318-lawyers-said
Emerging trends in the money laundering scene include bulk movements of cash, both domestically and internationally, and the use of money service businesses such as currency exchange companies
http://infofranpro.wikidot.com/20061017-money-launderers
"Any product, be it a deposit product or a loan product such as a mortgage, if it can be used to launder dirty money, it should be subject to strong [anti-money laundering] provisions."
The Globe
http://infofranpro.wikidot.com/20051109-bank-regulator-bank-regulator-takes-hard-line-again
lying under oath and his connections to organized crime.
The Globe and Mail
March 31, 2005
Lawyer gets three-year sentence for money laundering
Paul Waldie
Toronto lawyer Simon Rosenfeld received
http://infofranpro.wikidot.com/20050331-lawyer-gets
as defined by franchisor
Can't talk to politicians
Career Limiting Move, CLM
Casinos used to launder money
Catastrophic sales decline
Cat's-paw: being used unwittingly to do another’s bidding
Caveat
http://infofranpro.wikidot.com/risks
that many of us adopt the old Roman saying “Pecunia non olet” (money doesn’t smell). It’s the same with money laundered by common criminals. The International Monetary Fund says that the amount
http://infofranpro.wikidot.com/20110306-canadas-dirty
to take sufficient steps to stamp out money laundering…“Canada was known as the Maytag of the Western world.”
The Globe and Mail
May 5, 2004
Canada a haven for dirty money, conference told
Privacy
http://infofranpro.wikidot.com/20040505-canada-a
, an international group that tracks illicit cash.
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Risks: Money laundering, Solicitor-client privilege used to shield white-collar crime (self and others), Canada, 20061004 Cut flow
http://infofranpro.wikidot.com/20061004-cut-flow
