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Canada, Tax Canada, Litigation, Tax Canada, Estate Planning Canada, Real Estate, Tax Canada, Foundations Canada, Estate Planning, Real Estate

Canada: FINTRAC Guidance on Red Flag Indicators of Virtual Currency Transactions

www.mccarthy.ca/fr/node/68556www.dlapiper.com/en/us/insights/publications/2020/12/cryptocurrency-and-money-laundering-fintrac-issues-guidance/aumlaw.com/fintrac-updates-its-guidance-to-conducting-aml-risk-assessments/Update:my.slaughterandmay.com/insights/Homewww.osler.com/en/blogs/risk/may-2021/fintrac-announces-flexible-compliance-approach-for-upcoming-canadian-anti-money-laundering-changeswww.fintrac-canafe.gc.ca/covid19/assessment-eng 0
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Canada, Crypto Currencies, Money Laundring

Canada: BC Court confirms contract requiring party to leave the estate to the other party

www.canadianlawyermag.com/practice-areas/trusts-and-estates/b.c.-court-considers-remedy-for-breach-of-contract-to-make-specific-person-beneficiary-of-estate/333627www.bcestatelitigation.ca/case-comment/b-c-court-upholds-contract-requiring-one-party-to-leave-estate-to-other-parties/cmlawyers.ca/testator-prohibited-from-changing-will-prior-to-death/www.canlii.org/en/bc/bcsc/doc/2020/2020bcsc1348/2020bcsc1348.html#_Toc50632253 0
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Canada, Estate Planning Canada, Estate Planning, Wills

Canada: Asset tracing in cryptocurrency investigations

www.millerthomson.com/en/publications/communiques-and-updates/financial-services-restructuring-communique/september-9-2020-fsi/asset-tracing-and-corporate-intelligence-techniques-in-cryptocurrency-investigations/ See also:www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.fticonsulting.com/-/media/files/us-files/insights/capabilities/2022/jul/cash-tracing-flow-funds-analysis-service-sheet.pdf 0
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Canada, Freezing of Assets