Snow-washing, Inc: How Canada is marketed abroad as a secrecy
Canada has long been perceived as weak on financial crime. Encouragingly, however, the federal government recognizes these risks, and in April 2021 proposed to implement a public beneficial ownership registry over the next four years. This is a significant development, and it is vital that the provi
Nilay Bhatt
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Snow-washing: An American Account and a Norwegian Story
Alexander Howes on LinkedIn: Update: I'm looking for work! I will be completing my Master's degree in…
Snow washing - Wikipedia
Canada must expose hidden company owners to end 'snow washing,' inquiry hears
Revising the Bank Secrecy Act to Protect Privacy and Deter Criminals
