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World

200,000-Dollar Fine Aims to Expose Money Laundering in Canada

March 25, 2023IAN AUSTENComments Off on 200,000-Dollar Fine Aims to Expose Money Laundering in Canada
In a new bid to end the use of shell companies to hide crimes and avoid taxes, the federal government will require clear records of corporate ownership. Will provincial governments follow?
Tagged Canada, Corporations, Fines (Penalties), Law and Legislation, Money Laundering
IAN AUSTEN
https://www.nytimes.com/pages/world/index.html?partner=rss&emc=rss

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