Tag: Money

Money laundering anxieties lifted in circumstance of B.C. lawyer who allow consumer go hundreds of thousands by have faith in account

A Vancouver attorney has been suspended immediately after letting a shopper use her firm’s rely on accounts to move far more than $14 million from other countries without delivering any lawful providers or asking the place the revenue came from. In a disciplinary selection on the expert misconduct of Florence Esther Louie Yen, a hearing panel