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Why We Fail to Catch Money Launderers 99.9 percent of the Time
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Page Title: | Why We Fail to Catch Money Launderers 99.9 percent of the Time – C.D. Howe Institute |
Article Title: | Why We Fail to Catch Money Launderers 99.9 percent of the Time |
URL: | https://cdhowe.org/publication/why-we-fail-catch-money-launderers-999-percent-time/ |
Published Date: | May 7, 2019 |
Accessed Date: | February 11, 2025 |
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The fight against money laundering in Canada will require tougher measures that shine a light on the perpetrators who now operate in the shadows, says a new report from the C.D. Howe Institute. In “Why We Fail to Catch Money Launderers 99.9 percent of the Time,” author Kevin Comeau supports the creation of a publicly accessible registry of beneficial ownership, and mandatory declarations of beneficial ownership with meaningful sanctions for false declarations.
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