4.7 (535) · $ 5.99 · In stock
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
Breaking Down The Decision To Declare The Corporate Transparency
Background Paper I: Macroeconomic Impact of Illicit Financial
Canada
US Financial Terrorism: IMF & CBSL Loot Worker Pensions – e-Con e-News
Canada passes landmark legislation to fight corruption, money
Network Intelligence Report: Navigating the Risks of a Multipolar
James Cohen (@JamesCohen82) / X
James Cohen (@JamesCohen82) / X
Arts Cubed (@lindar) / X
FinCEN files reveal beneficial ownership weakness at heart of
B.C.'s money-laundering crisis goes national
Anti-Terrorist Financing and Anti-Money Laundering in Canada
FCPA Winter Review 2023