5 Canadian lawyers accused of money laundering or suspicious financial transactions

It’s rare, but some attorneys have been fined or even disbarred for helping criminals launder cash

Zak Vescera
Read more posts by this author.

Zak Vescera

27 June, 2024 • 3 min read

A judge's wooden gavel rests on a block atop a desk.

Relatively few Canadian lawyers have been disbarred or disciplined for their role in money laundering. (Canadian Press)

(This story is a collaboration between the Investigative Journalism Foundation and CTV News.)

Canadian lawyers are playing a key role in helping criminals launder money, according to an intelligence report obtained by CTV News and the Investigative Journalism Foundation.

5 Canadian lawyers accused of money laundering or suspicious financial transactions

Zak Vescera

Zak Vescera

Canadian lawyers play key role in money laundering, says financial intelligence report

Toyota wants Canada to build more fuel stations for its hydrogen cars that emit only water vapour

Please create a free account to keep reading