Canada passes landmark legislation to fight corruption, money laundering, tax evasion, and terrorist financing. — Transparency International Canada

OTTAWA: Today, Bill C-42 successfully received Royal Assent, paving the way for Canada to have a publicly accessible registry that lists the ultimate beneficial owners of companies. Earlier last month, Senate members heard from the ‘End Snow-washing’ Coalition: Publish What You Pay Canada, Transpare

James Cohen (@JamesCohen82) / X

Canada's progress in strengthening measures to tackle money

2022 ACFE Fraud Conference Canada

Dirty Money Part 2, PDF, Money Laundering

Three Case Studies (Part II) - Rethinking Corruption

Background Paper I: Macroeconomic Impact of Illicit Financial

bne IntelliNews - LONG READ: Ukraine's corruption problem

Background Paper I: Macroeconomic Impact of Illicit Financial

Thread by @sunnshiiny on Thread Reader App – Thread Reader App

Canada Targets Tax Abuse, Money Laundering in Crime Law Overhaul

Arts Cubed (@lindar) / X

Kady Seguin on LinkedIn: Canada on the cusp of passing landmark legislation to fight corruption…

Press — End Snow-Washing

James Cohen (@JamesCohen82) / X