Canada passes landmark legislation to fight corruption, money laundering, tax evasion, and terrorist financing. — Transparency International Canada

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

Press — End Snow-Washing

Anti-Terrorist Financing and Anti-Money Laundering in Canada

Opinion: Let's face it, Canada has a problem with financial crime - The Globe and Mail

Canada

Arts Cubed (@lindar) / X

Canada's TD Bank faces penalty for faulty anti-money laundering

Bankrupt: Global Lawmaking and Systemic Financial Crisis

U.S. Proposes Enhanced Transparency in Real Estate Transactions

Report to Parliament on the Government of Canada's International Assistance 2018-2019