Kylie Kendall
OECD SAYS 49 JURISDICTIONS WILL AUTOMATICALLY EXCHANGE TAX INFORMATION THIS YEAR
1st Nov 2017
CANNABIS MONEY LAUNDERING CONTROLS TO BECOME MORE COMPLEX AS LEGALISATION GROWS IN NORTH AMERICA
15th Oct 2017
BY DANIEL SEKULICH, in Toronto; LIZ NEWMARK, in Brussels; ED ZWIRN in New York; and SARAH GIBBONS, in London
WITH the introduction of Bill C-45 into the Canadian House of Commons earlier this year, and its securing a second reading vote in June (see https://openparliament.ca/bills/42-1/C-45/), Canada’s government has moved closer to removing millions of dollars of dirty money from its economy.
Read more