Proceeds of Crime (Money Laundering) Act (Canada) and Regulations
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Proceeds of Crime (Money Laundering) Act (Canada) and Regulations

November 1, 2001

Page Summary
On June 29, 2000, the federal government passed the Proceeds of Crime (Money Laundering) Act (Canada) with the objective to detect and deter money laundering and to facilitate the investigation and prosecution of money laundering offences.

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On June 29, 2000, the federal government passed the Proceeds of Crime (Money Laundering) Act (Canada) with the objective to detect and deter money laundering and to facilitate the investigation and prosecution of money laundering offences.

type Proceeds of Crime (Money Laundering) Act (Canada) and Regulations

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      • Environmental
      • Expropriation
      • Family Law
      • Family Wealth Counsel
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      • Insurance and Tort Liability
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      • Investigations and White Collar Defence
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Proceeds of Crime (Money Laundering) Act (Canada) and Regulations