HOME STORE CLE ONLINE
Contact Us
Search
Continuing Legal Education Society of British Columbia
Log in to CLE Online
  • Practice Manuals
  • Precedent Collection
  • Course Materials
  • Courses On Demand
  • Advocacy Toolkit
  • Case Digest

CLE Online

Lakshmi Kumar
  • Presentations (1)
  • Papers (0)
Understanding Shell Companies and Hidden Beneficial Ownership Structures [32min] Ethics Time: 4min

Date:

May 11, 2021

Course:

Money Laundering and Mitigating Global Financial Crime in Canada 2021

Contributor(s):

Lakshmi Kumar

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

Presentation Content:

Slides: Key Concepts in Money Laundering Law and Global Financial Crime Impacts

  • «
  • Showing items 1 through 1 of 1.
  • »
Privacy Policy | Copyright | Disclaimer/Terms of Use | Returns | Shipping | Help | Contact Us
© The Continuing Legal Education Society of British Columbia
If you are subscribed to this product: login to access.
If you are not a subscriber: purchase a subscription here.