Christine Duhaime in MoneyLaundering.com Edition on AML compliance

Duhaime Law partner, Christine Duhaime, was interviewed on the topic of Canada’s amendments to the federal Proceeds of Crime (Money Laundering) Terrorist Financing Act, that come into effect in 12 months, and in respect of the next mutual evaluation of Canada by the FATF regarding its anti-money laundering and counter terrorist financing enforcement initiatives for the US publication MoneyLaundering.com, which was published today.