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Canada’s Good Reputation Is Being Abused By Criminals/ Les criminels abusent de la bonne réputation du Canada

This article was originally published in The Toronto Star on January 25, 2017 as ‘Don’t let Canada become haven for tax dodgers’ (link here). La version française de cet article apparaît ci-dessous By James Cohen and Adam Ross Criminals, kleptocrats, and tax evaders are taking advantage of Canada’s stellar reputation as an open and honest […]

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Press Release: Transparency International Canada calls on Ottawa to introduce a public registry of Canadian registered companies

Transparency International Canada calls on Ottawa to introduce a public registry of Canadian registered companies Tracking beneficial ownership would reduce tax evasion and money laundering Toronto, Ont. (May 9, 2016) – On the eve of the global anti-corruption summit, which will take place in London on May 12th, Transparency International Canada calls upon the Government […]

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TI launches report on Beneficial Ownership; Canada ranked as weak

Major corruption scandals hitting the news often share key commonalities: the people at the centre of the scandal use a complex web of anonymous companies, trusts and other legal entities situated across multiple jurisdictions to transfer and hide their illicitly sourced funds. Perpetrators often use the services of professional middle-men and banks to move or […]

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