Snow-washing, Inc: How Canada is marketed abroad as a secrecy jurisdiction — Transparency International Canada

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

Canadian Party Leaders' Debate, April 12, 2011

Our Work — Transparency International Canada

Snow-washing, Inc: How Canada is marketed abroad as a secrecy jurisdiction

Snow-washing': What leaked banking records show about Canada's role in money laundering - The Globe and Mail

Snow-Washing: Canada's Role as a Haven for Offshore Wealth

Our Work — Transparency International Canada

Erie County takes aim at travel ban violators: 'Do not be the reason an ambulance cannot get to the hospital

SEC Filing

Snow-washing': What leaked banking records show about Canada's role in money laundering - The Globe and Mail

Posthaste: Canada is being advertised as an attractive place for Russian oligarchs to set up shell companies

Annual Report 2010 by Transparency International - Issuu

Transparency International Canada's Day of Dialogue

Opinion: Canada is an international haven for financial crime and the only antidote is transparency - The Globe and Mail

Corrine Bredin on LinkedIn: Dishonourable mention goes to Ontario's woefully opaque corporate…