Canada issues Special Bulletin on counter-proliferation sanctions evasion

14 July 2025

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a Special Bulletin on financial activity associated with counter proliferation sanctions evasion. The report notes that Canada’s advanced industrial and technological capabilities...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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