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Hidden Beneficial Ownership and Control: Canada as a Pawn in the Global Game of Money Laundering
Summary:
Page Title: | Hidden Beneficial Ownership and Control: Canada as a Pawn in the Global Game of Money Laundering – C.D. Howe Institute |
Article Title: | Hidden Beneficial Ownership and Control: Canada as a Pawn in the Global Game of Money Laundering |
URL: | https://cdhowe.org/publication/hidden-beneficial-ownership-and-control-canada-pawn-global-game-money-laundering/ |
Published Date: | September 6, 2018 |
Accessed Date: | February 9, 2025 |
Outline
Outline
Canada is a laggard when it comes to anti-money laundering and anti-terrorist financing measures, according to a new report published by the C.D. Howe Institute. In “Hidden Beneficial Ownership and Control: Canada as a Pawn in the Global Game of Money Laundering,” author Denis Meunier points out the need for a publicly accessible central registry for beneficial corporate ownership, a major structural flaw in Canada’s corporate registration system.
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