PAN PACIFIC PLATINUM REAL ESTATE SERVICES INC. v. CANADA (ATTORNEY GENERAL)

25 Aug 2023

The appellant challenged a decision finding that they committed money laundering and terrorist financing violations.

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Appellant

PAN PACIFIC PLATINUM REAL ESTATE SERVICES INC

Law Firm / Organization

Yan Muirhead LLP

Lawyer(s)

Respondent

ATTORNEY GENERAL OF CANADA

Law Firm / Organization

Department of Justice Canada

Lawyer(s)

Court

Federal Court

Case Number

T-1145-22

Practice Area

Criminal law

Amount

Not specified/Unspecified

Winner

Trial Start Date

03 June 2022