加拿大最高法院已经在今年年初判定 FINTRAC have no power to search law firms.
http://business.financialpost.com/legal-post/lawyers-secure-exemption-constitutional-exemption-from-fintrac-reporting-rules
In a 7-0 ruling on Feb.13,2015, the supreme court carved out an exemption for lawyers from the federal government’s 2000 law that targets money laundering and terrorist financing. The law still applies to other professions, such as financial institutions and accountants.
http://www.theglobeandmail.com/report-on-business/economy/housing/the-real-estate-beat/harper-promises-closer-look-at-foreign-investment-in-canadian-homes-condos/article25941040/
哈勃号称当选后花50万调查外国人黑钱买房信息, 实际上重要客户信息都在律师那里,这不是放P是什么?根本上讲,哈勃政府(通过自己任命的最高法院)是保护洗黑钱的,Canada welcomes Dirty Cash Money!
联邦机构反洗钱 盯上了大温区地产经纪