Contributing Lawyers

Canada

Cyndee Todgham Cherniak

United States

Susan Kohn Ross

Australia

Andrew Hudson



Canada's FINTRAC Announces $36,100 Penalty Issued Against BC Company

On March 18, 2010, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued a press release in which it announced the imposition of administrative monetary penalties in the amount of $36,100 against...