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Money Laundering and Financial Crimes - V

  • 1 Nov 2019
  • 1 Nov 2020
  • Video Format - CPD



This program contains _0__ hours and _30_ minutes of Professionalism content

This program is eligible for up to __One Hour__ Substantive Hours

Educator: Justice Rick Libman Ontario Court of Justice

Learning Objectives:Circumstances where white collar clients, organizations commit financial crimes

Professionalism: Determining where the legal services professional may be required to report suspicious activity by client

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