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Hidden Beneficial Ownership and Control: Canada as a Pawn in the Global Game of Money Laundering

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September 6, 2018
Hidden Beneficial Ownership and Control: Canada as a Pawn in the Global Game of Money Laundering

Canada is a laggard when it comes to anti-money laundering and anti-terrorist financing measures, according to a new report published by the C.D. Howe Institute. In “Hidden Beneficial Ownership and Control: Canada as a Pawn in the Global Game of Money Laundering,” author Denis Meunier points out the need for a publicly accessible central registry for beneficial corporate ownership, a major structural flaw in Canada’s corporate registration system.

Author(s):

Denis Meunier, Former FINTRAC Deputy Director, Board member of Transparency International Canada.

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© 2018 C.D. Howe Institute. All Rights Reserved.

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© 2018 C.D. Howe Institute. All Rights Reserved.
Research: Hidden Beneficial Ownership and Control: Canada as a Pawn in the Global Game of Money Laundering | C.D. Howe Institute

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