News
Financial Crime Matters: Canada’s Campaign Against Corruption and Money Laundering
printIn 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.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Corruption/Bribery |
| Source: | Canada , Transparency International |
| Document Date: | May 11, 2021 |