- Research
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Why We Fail to Catch Money Launderers 99.9 percent of the Time
Summary:
| Citation | Kevin Comeau. 2019. "Why We Fail to Catch Money Launderers 99.9 percent of the Time." ###. Toronto: C.D. Howe Institute. |
| Page Title: | Why We Fail to Catch Money Launderers 99.9 percent of the Time – C.D. Howe Institute |
| Article Title: | Why We Fail to Catch Money Launderers 99.9 percent of the Time |
| URL: | https://cdhowe.org/publication/why-we-fail-catch-money-launderers-999-percent-time/ |
| Published Date: | May 7, 2019 |
| Accessed Date: | October 23, 2025 |
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The fight against money laundering in Canada will require tougher measures that shine a light on the perpetrators who now operate in the shadows, says a new report from the C.D. Howe Institute. In “Why We Fail to Catch Money Launderers 99.9 percent of the Time,” author Kevin Comeau supports the creation of a publicly accessible registry of beneficial ownership, and mandatory declarations of beneficial ownership with meaningful sanctions for false declarations.
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