Anti-Money Laundering

We help businesses navigate Canada’s evolving anti-money laundering laws by assessing risks, strengthening compliance programs, and defending against investigations and enforcement actions.

The Strong Borders Act Seeks to Strengthen the Canadian AML Regime
Blog

The Strong Borders Act Seeks to Strengthen the Canadian Anti-Money Laundering Regime

August 5, 2025
Lincoln CaylorNathan J. ShaheenDylan A. Gallant
Lincoln Caylor, Nathan J. Shaheen & Dylan A. Gallant
Canada Announces Significantly Increased Penalties for Money Laundering Failures
Blog

Canada Announces Significantly Increased Penalties for Money Laundering Failures

January 3, 2025
Lincoln CaylorNathan J. Shaheen
Lincoln Caylor & Nathan J. Shaheen
Canadas Crack-down on Sanctions Evasion
Blog

Canada's Crack-down on Sanctions Evasion

August 23, 2024
Jessica B. HorwitzAlison G. FitzGeraldNathan J. Shaheen
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The Bennett Jones Story

At Bennett Jones, legal solutions are our starting point. What drives us forward is knowing our clients inside and out—their ambitions, obstacles and success metrics.

For more than a century, we have shaped outcomes that matter in business, in law and in the broader Canadian landscape. And our commitment extends beyond legal matters: we invest deeply in the communities in which we live and work.