45 St. Clair Ave. West, Suite 600
Toronto, Ontario, M4V 1K9
Tel: (416) 925-7400
Kim Whaley and Heather Hogan article “Trust Companies and Lawyers: What You Should Know About Recent Amendments to Regulations Under the Proceeds of Crime (Money Laundering) and Terrorists Financing Act” was published in the May 2014 – Volume 13 No. 2 Issue of STEP Inside [Newsletter of the Society of Trust and Estate Practitioners (Canada)].
Link to magazine: http://www.step.ca/pdf/stepInside/si2014.05.15.May.pdf
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