Information About Duhaime’s Anti-Money Laundering Law in Canada
Recent Posts
Below is a preview of the five most recent posts from the blog Duhaime’s Anti-Money Laundering Law in Canada. To read these posts in their entirely or subscribe to future updates from this blog, please visit their website!
Ottawa Professor ordered extradited to France to face charges over terrorist attack
April 5th, 2012Canada’s Minister of Justice and Attorney General, the Honourable Robert Nicholson, has ordered the extradition of Canadian Sociology professor Hassan Diab to France to face charges of murder, attempted murder and destruction of property related to the 1980 terrorist attack on a synagogue in P... Read more »
Canada seeks extradition of suspected human smuggler connected with MV Sun Sea
April 5th, 2012Arrest of Markandu Canada is seeking the extradition of the alleged organizer of the migrant ship, the MV Sun Sea, that illegally transported 492 Sri Lankan foreign nationals from Thailand to Canada in August 2010. Thayakaran Markandu, who is also a Sri Lankan foreign national, was arrested in Franc... Read more »
Canada introduces nuclear terrorism law
March 27th, 2012Canada has introduced anti-nuclear terrorism legislation to fully implement the Convention on the Physical Protection of Nuclear Material and the International Convention for the Suppression of Acts of Nuclear Terrorism. Australia enacted similar legislation a month ago. Bill S-9 – the Nucle... Read more »
Omnibus crime bill receives Royal Assent and impacts anti-terrorism laws
March 13th, 2012The Safe Streets and Communities Act, (Bill C-10), also known as the omnibus crime bill received Royal Assent today in Parliament and is significant from an anti-terrorism perspective. Justice for Victims of Terrorism Bill C-10 enacts the Justice for Victims of Terrorism Act (the “Act”)Â... Read more »
Canada still a jurisdiction of concern for money laundering says U.S.
March 10th, 2012Once again, Canada has been listed as a jurisdiction of money laundering concern by the U.S. Department of State in its annual International Narcotics Control Strategy Report, available here. Other jurisdictions of concerns include Columbia, Brazil, Afghanistan, Venezuela, Mexico Russia and Somalia. Read more »
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A Google custom search, put together by Simon Fodden of Slaw.ca, that searches the contents of all the Canadian law blogs on this list.
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