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money laundering perspectivevancouversun
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74% Informative
Canada ’s financial intelligence agency is warning about the ways that lawyers and other legal professionals could be aiding in money laundering.
In 2022-23 , an estimated 615,000 large cash transaction reports and electronic fund transfer reports involved legal professionals with combined transaction values totalling $110 billion .
Fintrac noted that being the subject of a suspicious transaction report doesn’t necessarily mean an individual is engaged in criminal activity.
The Law Society of B.C. welcomes the Canadian agency to contact them if they have concerns about a lawyer.
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VR Score
78
Informative language
80
Neutral language
15
Article tone
semi-formal
Language
English
Language complexity
71
Offensive language
not offensive
Hate speech
not hateful
Attention-grabbing headline
not detected
Known propaganda techniques
not detected
Time-value
short-lived
External references
15
Source diversity
9