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Canada is an international haven for financial crime and the only antidote is transparency

by Sarcasticat•March 17, 2022March 17, 2022•0•Posted inCanada, Crime, Money laundering

There’s a reason that dirty money from around the world washes up on Canadian shores.

International consultants are promoting Canada as an ideal place to set up anonymous shell companies because Ottawa is unable to unmask their true owners, according to a new report.

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Kathy Shaidle 1964 - 2021
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