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Criminals often make the funds gained from their illegal activities appear legitimate by money laundering. In contrast, terrorist financing provides funds for terrorist activities, which may involve funds raised from legitimate and/or criminal sources. Canadian anti-money laundering legislations focus on detecting, deterring, investigating and prosecuting money laundering and terrorist financing activities. Read the full article here
《加拿大反洗钱法》针对犯罪收益和恐怖融资
撰文: 曹静怡律师 | 2018-03-07
犯罪分子经常通过洗钱掩饰、隐瞒从非法活动中获得资金的来源和性质, 试图令资金合法化。此外，恐怖融资是指为恐怖活动提供资金，而该资金的筹集来源涉及合法和/或犯罪的性質。加拿大反洗钱法侧重于侦查，制止，调查和起诉洗钱和恐怖融资活动。阅读全文:
