centralcafeen.dk

Canada passes landmark legislation to fight corruption, money laundering, tax evasion, and terrorist financing. — Transparency International Canada

By A Mystery Man Writer

OTTAWA: Today, Bill C-42 successfully received Royal Assent, paving the way for Canada to have a publicly accessible registry that lists the ultimate beneficial owners of companies. Earlier last month, Senate members heard from the ‘End Snow-washing’ Coalition: Publish What You Pay Canada, Transpare

James Cohen (@JamesCohen82) / X

2018 Year-End FCPA Update - Gibson Dunn

Canada passes landmark legislation to fight corruption, money

Transparency International on LinkedIn: Thematic Specialist, Corrupt Money Flows (m/f/d) at Transparency…

Minimum Competence – Canadian Podcasts

Report of The High Level Panel On Illicit Financial Flows From Africa, PDF, Tax Avoidance

Defending the United States against Russian dark money - Atlantic

Panama Papers - Wikipedia

2021 Platform Liberal Party of Canada

Explained: The Corporate Transparency Act - Blog

Five years later, Panama Papers still having a big impact - ICIJ

Confronting the Cost of Trump's Corruption to American Families

James Cohen (@JamesCohen82) / X

Congress Passes Landmark Law to Criminally Prosecute Corrupt

Organised crime goes nuclear: Fraud, counterfeiting, bribery