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This paper addresses both changes in predicate offences and changes in money laundering and terrorist financing activity. Selected case studies, displaying criminal activity that has occurred since the beginning of the pandemic, highlight the changes in criminal activity. 1.2 what must be proven by the government to establish money laundering as a criminal offence? Continued to decrease over the past 20 years. Generally, it is a crime to engage in virtually any type of financial transaction if a person conducted the transaction with knowledge that the funds were the proceeds of "criminal activity" and if the government can prove the. Essential Compliance Training | Skillcast E-learning from www.skillcast.com This paper addresses both changes in predicate offences and changes in money laundering and terrorist financing activity. I

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