Law Library of Congress - Global Legal Monitor: Global Legal Monitor: Currency; Money laundering; Terrorism The Global Legal Monitor is an online publication from the Law Library of Congress covering legal news and developments worldwide. It is updated frequently and draws on information from the Global Legal Information Network, official national legal publications, and reliable press sources. You can search previous news by searching the archive. en-us Global Legal Monitor: Canada: Anti-Money Laundering and Anti-Terrorist Financing Regulations for Virtual Currencies to Be Introduced Currency; Money laundering; Terrorism - On February 11, 2014, the Canadian Finance Minister, Jim Flaherty, unveiled the Federal Budget for 2014, which included a brief mention of the plans of the Canadian government to introduce anti-money laundering and anti-terrorist financing regulations... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Fri, 14 Feb 2014 12:00:00 EST