Suhuyini Abudulai has authored “A Guide to Canadian Money Laundering Legislation – Fifth Edition,” recently published by LexisNexis.
This edition will keep you abreast of the latest changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations, and FINTRAC guidelines and will serve as an affordable legal reference for reporting entities that must keep their operations and compliance programs current.