Tag Archives: money laundering

Corruption watchdog calls for public beneficial ownership registry

By ThinkPol Staff The world’s leading corruption watchdog is urging Canada to create a publicly accessible beneficial ownership registry to fight money laundering and terrorist financing. Transparency International Canada Senior Advisor Denis Meunier made the call during his testimony to

BC Green leader to prod government into seizing homes of money launderers, tax evaders, real estate racketeers

By Drew Penner The BC Green party wants the province to start seizing the homes of foreign buyers involved in criminal activity as the NDP government waffles on the legality of such a move. In response to a ThinkPol article