Contributing Lawyers

Canada

Cyndee Todgham Cherniak

United States

Susan Kohn Ross

Australia

Andrew Hudson



First Conviction Under Proceeds of Crime Law in BC Re Export of Unreported Cash

On April 7, 2010, the Royal Canadian Mounted Police announced the first conviction of an individual for failing to report outbound currency in excess of $10,000 under the Proceeds of Crime (Money Laundering) and Terrorist...