How much do you know about money laundering in Canada? In this infographic Katherine E. Todd
shares 9 key facts about money laundering like how much money is laundered in Canada, how it happens, and what the government has done to stop it.
Tag: Money Laundering
Snow-Washing Dirty Money in Canada
Money laundering is rampant in Canada. The recent Cullen Report exposes the breadth and depth of money laundering in the country and offers potential policy solutions.
Bitcoin and The Dark Web’s Threat to National Security
The security threats posed by crypto-currencies and the dark web must inevitably be managed by an intergovernmental body.
The True North Strong and Tax-Free
Recent investigations have shown that Canada is being used as a tax haven for foreign businesses and individuals. Yet despite its positive international reputation, Canada’s relationship with tax evasion is nothing new.
The Panama Papers and European Political Accountability
Vedran Kuljanin explores the Panama Papers and the effect it could have on the political accountability of Europe.
Talk to a Diplomat: Interview with Inspector Shawna Coxon Part I
Listen as Magdalena Surma and Erick McKinlay interview Inspector Shawna Coxon.
Stavanger 2015—Looking ahead to the NATO Parliamentary Assembly (Pt. 4)
In Part 4 of this series, Kelly Rahardja examines a draft by the Economics and Security Committee concerning terrorist financing; an important issue at the upcoming Assembly in Stavanger, Norway.
A Red Card for Russia’s World Cup Bid?
Foreign policy interpreter and soccer enthusiast Matt Korda explores how the World Cup could be utilized as a political sanction against Russia.