Twitter | Search | |
Christine Duhaime
Global lawyer . Founder . Inter alia anti-money laundering financing 🇨🇦
13,244
Tweets
3,289
Following
9,823
Followers
Tweets
Christine Duhaime 9h
Not sure I believe that BC govt intends to take fentanyl or money laundering seriously but I hope to be proven wrong.
Reply Retweet Like
Christine Duhaime Feb 18
Coinbase starts new merchant services for digital currency payments.
Reply Retweet Like
Christine Duhaime retweeted
Sam Cooper Feb 17
Talked to BNN last week, repeating my message, BC needs a real estate money laundering unit now. PM Trudeau and Horgan need to get together.
Reply Retweet Like
Christine Duhaime retweeted
DouglasTodd Feb 17
Excellent expose of devious using , via & . Builds on eye-popping work of & shows links to house prices and -produced deaths in (see Todd piece above)
Reply Retweet Like
Christine Duhaime retweeted
Sam Cooper Feb 17
After working this story for about a year, I was convinced BC needed dedicated aml unit
Reply Retweet Like
Christine Duhaime Feb 17
This absolute creep sold at a drug treatment centre, where people are their most vulnerable.
Reply Retweet Like
Christine Duhaime Feb 17
Welcome to Vancouver where there's a connection b/w pushers, and money laundering. No surprise folks. No surprise.
Reply Retweet Like
Christine Duhaime Feb 17
Sometimes the hardest job in the world is anti-money laundering law. Your job is 100% integrity based and not many people outside of banks get that.
Reply Retweet Like
Christine Duhaime Feb 17
My fav digital currency, , is hitting the stage too on March 5 in Toronto. All these cool BC & Ontario companies!!!
Reply Retweet Like
Christine Duhaime Feb 17
So. Hive is coming to the 's March 5 event in Toronto - either speaking or just hanging out. Either way, fun eh?
Reply Retweet Like
Christine Duhaime Feb 17
So excited to announce that KIK is chilling (eg, speaking) on stage at our for Business & Govt event March 5 in Toronto!!
Reply Retweet Like
Christine Duhaime Feb 17
Thanks so much to for sponsoring for Business & Govt March 5 in Toronto!!
Reply Retweet Like
Christine Duhaime Feb 17
Can't wait to hang out with from CoinDesk again Mar ch 5th in Toronto!!
Reply Retweet Like
Christine Duhaime Feb 16
Bitcoin is becoming a "nightmare" for divorce lawyers via
Reply Retweet Like
Christine Duhaime Feb 16
Trader Is Charged With Stealing Millions Worth of Bitcoin to Cover His Own Losses via
Reply Retweet Like
Christine Duhaime Feb 16
US government is nowhere close to regulating bitcoin, White House cybersecurity czar says
Reply Retweet Like
Christine Duhaime Feb 16
Discovered our first trade-based money laundering case using wallets. Super clever scheme but our more clever Financial Intelligence Unit kids found it.
Reply Retweet Like
Christine Duhaime Feb 16
Me not promoting FinTech or AI n Canada anymore --> happiness. Sadly, it was super anti-women with no govt support even after 4 years.
Reply Retweet Like
Christine Duhaime Feb 16
It's such a thrill coming to work each day with the growing Einstein Law team, doing law tech things in digital currencies, and across Canada.
Reply Retweet Like
Christine Duhaime Feb 16
F2F onboarded our new special type of customer yesterday. A billionaire in the digital currency space.
Reply Retweet Like