Inside Access: Hidden Beneficial Ownership and Control - Canada as a Pawn in the Global Game of Money Laundering
An exclusive members only conference call with author Denis Meunier
Official estimates of money laundering in Canada range from $5 billion to $100 billion. Offences such as drug trafficking, fraud, tax evasion, smuggling and corruption are fuelling the laundering of dirty money. While many methods and techniques may be used to hide ill-gotten gains from tax authorities and police, launderers often use corporations and trusts to co-mingle dirty money with legitimate funds to flow them through these entities' bank accounts or brazenly use the entity to exclusively conduct illegal activities. Join the author as he explores how the lack of beneficial ownership transparency facilitates the use of corporations and trusts for illicit purposes.
Inside Access is an exclusive, members-only opportunity:
- 30 minute briefing and Q&A on Institute papers
- A quick and convenient way to understand why our research is relevant to you, your organization, and the broader economy
To register for this call, please contact Michele Cherry at mcherry@cdhowe.org
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