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Old 04-07-2012, 03:13 AM
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Old 09-06-2018, 01:06 PM
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Default Weak regulations make Canada a money-launderer's playground, says report
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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