In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, and James Cohen, executive director of Transparency International Canada, discuss gaps in the country’s anti-money laundering regime and beneficial ownership rules, exposure to suspicious funds from abroad and the challenge posed by transnational criminal organizations.
Listen to the podcast here.
|Topics :||Anti-money laundering , Corruption/Bribery|
|Source:||Canada , Transparency International|
|Document Date:||May 11, 2021|