Friday, September 25, 2020
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Anti-Money Laundering

Real Estate Prices

Which Country Has the Highest Housing Bubble Risks

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For many investors, real estate is considered as good of a place as any to park money—but what happens when things get a little too frothy, and the fundamentals begin to slip away?
Case Law

The Supreme Court of Canada Holds That Lawyers Cannot Act As Government Agents

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The Canadian Supreme Court held, in a ruling highly approved by the Canadian bar, that some provisions of the Proceeds of Crime and Terrorist Financing Act (PFTFA) breach sections 7 and 8 of the charter.
2018 Corruption Index

The Corruption Index Around the World – Infographic

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Infographic pulls its numbers from the recent 2018 Corruption Perceptions Index report, which has been published by Transparency International annually since 1995.
Economic Sanctions

How the Sanctions Against Iran Affected a Toronto-Dominion Bank Customer

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The court awarded damages due to the fact that TD bank did not provide proper notice to the plaintiff. Had the bank provided Mr. Pourshafiey notice, the case might have ended in favour of the bank.

A History of Revolution in U.S. Taxation

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Infographic on the history of U.S. taxation helps paint a picture of this story.
Case Law

Bank Customer Account Closed Because of the United States Sanctions

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This ruling shows banks that they have the right to close accounts held in their books if they have lawful justifications for doing so.
Digital Money

The Advent of New Technologies Brings New Hurdles for Anti-Money Laundering Compliance but Also...

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The banking sector, like many other industries, is experiencing big disruption. The technological giants like Apple, Facebook, Amazon et. al are trying to make payments easier, through their platforms.
Anti-Money Laundering

Cybersecurity and Anti-Money Laundering in the 21st Century

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Tech giants are underestimating cybersecurity as they enter the banking world As cyber attacks increase worldwide, financial institutions are...