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View Full Version : Weak regulations make Canada a money-launderer's playground, says report


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09-06-2018, 01:06 PM
https://i.cbc.ca/1.4768709.1533063034!/fileImage/httpImage/image.jpg_gen/derivatives/16x9_460/frontpagelufemoneysuckers.jpg A new report by the C.D. Howe Institute castigates Ottawa and the provinces/territories for failing to tighten corporate disclosure rules, allowing Canada to become a haven for money-launderers and others intent on hiding dirty money. The report repeats demands made by other groups for a much tougher regime, including a central registry.


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