According to the 2018 expert panel report on Combatting Money Laundering in BC Real Estate, money laundering activity is a rapidly growing issue in Canada. The industry, estimated to be worth $41.3 billion in 2015, grew 11.6% in only three years to an astounding $46.7 billion in 2018. In 2020, the Criminal Intelligence Service of Canada estimated that money Read More…
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.
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.
The security threats posed by crypto-currencies and the dark web must inevitably be managed by an intergovernmental body.
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.
Vedran Kuljanin explores the Panama Papers and the effect it could have on the political accountability of Europe.
Listen as Magdalena Surma and Erick McKinlay interview Inspector Shawna Coxon.
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.
Foreign policy interpreter and soccer enthusiast Matt Korda explores how the World Cup could be utilized as a political sanction against Russia.