By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Canadian special bulletin on Russia-linked money laundering

1 June 2023

Canadian special bulletin on Russia-linked money launderingpatrice6000_Shutterstock

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has produced a special bulletin providing background and updated information relevant to Russia-linked money laundering (special bulletin). The content of the Bulletin can be used...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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