I understand that the rules passed by the individual law societies exclude certain amounts of cash. I think they focus mainly on cash received as an intermediary, not cash received as fees, bail, or certain other exclusion costs, court costs.
Senior Counsel, Financial Transactions and Reports Analysis Centre of Canada, Department of Finance
I understand that the rules passed by the individual law societies exclude certain amounts of cash. I think they focus mainly on cash received as an intermediary, not cash received as fees, bail, or certain other exclusion costs, court costs.
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