BooksA Guide to Canadian Money Laundering Legislation, 2009Published: 12/31/2008 By Terry Hall Terry Hall, a partner in the Financial Services Group, has written a book titled "A Guide to Canadian Money Laundering Legislation, 2009." The book, published in December 2008 by LexisNexis, provides commentary about recent statutory and regulatory changes affecting record-keeping, customer identification and reporting requirements for many financial intermediaries. These affected entities include financial institutions, securities dealers, insurance brokers and agents, money transmitters, accountants and real estate brokers and developers. |