Weak regulations make Canada a money-launderer's playground, says report

A new report by the C.D. Howe Institute castigates Ottawa and the provinces/territories for failing to tighten corporate disclosure rules, allowing Canada to become a haven for money-launderers and others intent on hiding dirty money. The report repeats demands made by other groups for a much tougher regime, including a central registry.

from CBC | Canada News https://ift.tt/2NTRdxw