Monday, October 26, 2020

Weak regulations make Canada a money-launderer’s playground, says report

Weak regulations make Canada a money-launderer's playground, says report 1
By Olaalpha

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Weak regulations make Canada a money-launderer's playground, says report

A new report by the C.D. Howe Institute says Canada’s lax corporate disclosure rules make for a very attractive climate for money-launderers. Canada’s weak financial laws and regulations have made the country a prime destination for money launderers and others who want to hide the proceeds of crime, says […]

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