mora in the news

 

Toronto Star, Canada’s money laundering laws filled with gaps, report says, November 14, 2018

The Lawyer’s Daily, Legal regulators to soon decide on tougher client ID rule, September 11, 2018

Toronto Star, New trust fund rules meant to crack down on tax evasion,  June 24, 2018

Toronto Sun, Is Canada a safe haven for corrupt Iranian officials and their money?  June 12, 2018

CBC Podcast Panelist in SOLD! Episode 5 - Dirty Money and the Real Estate Market in Vancouver, released May 2018 by CBC Vancouver host Stephen Quinn

Hill Times:  Feds Float idea of beneficial ownership registry as House Finance Committee
reviews anti-money laundering law
, March 26, 2018

InSight Crime:  Canada’s Laws Leave Door Open for Money Laundering by LatAm Groups, February 15, 2018

The Guardian:  How Canada became an offshore destination for 'snow washing', February 14, 2018  

CBC: 'We need to get at this': Morneau to push for changes to mystery corporations at finance ministers' meeting, December 9, 2017

CBC:  Ottawa pressed on new registry to flush out mystery corporations;  Finance Canada needs to fix corporate registry to expose secret owners of shadowy businesses: report, December 3, 2017,

Press Release:  Publish What You Pay Canada releases report on Beneficial Ownership, December 4, 2017

Publication of Secret Entities: A legal analysis of the transparency of beneficial ownership in Canada, December 4, 2017

Publication of Building a Transparent, Effective Beneficial Ownership Registry; Lessons Learned and Emerging Best Practices From Other Jurisdictions, December 4, 2017

Publication de Créer un registre des  propriétaires bénéficiaires transparent et efficace Les pratiques exemplaires émergentes et les enseignements tirés de l’expérience d’autres pays, le 4 décembre 2017

Publication of  Recommendations for the Long-term Institutional Arrangements of the International Aid Transparency Initiative,   August 2017

Publication de Recommendations relatives aux arrangements institutionnels à long terme pour l'Initiative internationale pour la transparence de l'aide, aout 2017

Canadian Lawyer Magazine:  Tracking Dirty Money, June 2017