Snow-washing, Inc: How Canada is marketed abroad as a secrecy jurisdiction — Transparency International Canada
By A Mystery Man Writer
Description
Canada has long been perceived as weak on financial crime. Encouragingly, however, the federal government recognizes these risks, and in April 2021 proposed to implement a public beneficial ownership registry over the next four years. This is a significant development, and it is vital that the provi
Weekend winter storm starts colder, wetter weather in VA
Resources — End Snow-Washing
Snow-Washing and Home-Stashing, Beneficial Ownership Transparency in Canada
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