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CLE Online

Debra LaPrevotte
  • Presentations (1)
  • Papers (0)
Understanding Politically Exposed Persons [16min] Ethics Time: 4min

Date:

May 11, 2021

Course:

Money Laundering and Mitigating Global Financial Crime in Canada 2021

Contributor(s):

Debra LaPrevotte

Criminal Law » Anti-terrorism, Client Relations, Offences, Professional Responsibility
Practice Management » Professional Responsibility

Presentation Content:

Slides: PEPs and Money Laundering

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