The Financial Action Task Force (FATF) has put out an interesting report on “Money Laundering and Terrorist Financing: Vulnerabilities of Legal Professionals”.
The report provides interesting case studies, red flags, examples and suggestions for avoiding involvement with money laundering and terrorism.
You can read the FATF Report “Money Laundering and Terrorist Financing: Vulnerabilities of Legal Professionals” at:
Do you require legal advice with respect to Canadian or Ontario non-profits or charities?
Mark Blumberg is a partner at the law firm of Blumberg Segal LLP in Toronto and works almost exclusively in the areas of non-profit and charity law.