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From the book “The Financial War on Crime and Terrorism”

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←International Financial Crimes Investigators Conference, Toronto Police Service

Reporting entities may want to take notice of a recent UK case. In Canada, under the PCMLTFA, it is an offence to disclose the existence of an STR with an intent to prejudice a criminal investigation. The UK Proceeds of Crime Act provisions against tipping off are slightly different. One more piece of background: unlike Canada, lawyers in the UK are effectively reporting entities.→

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