Browsing by Subject "Beneficial Ownership Canada"
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BENEFICIAL OWNERSHIP REGISTRIES AS AN ANTI-MONEY LAUNDERING TOOL: AN EVALUATION OF CANADA’S APPROACH IN ITS INTERNATIONAL AND COMPARATIVE CONTEXT
(2024-08-28)Money laundering has been a significant issue in Canada. It is estimated that $45 billion to $113 billion is laundered annually in Canada. Shell corporations are chosen by launderers for their dirty money because they ...