Canada passes landmark legislation to fight corruption, money laundering, tax evasion, and terrorist financing. — Transparency International Canada

Description

OTTAWA: Today, Bill C-42 successfully received Royal Assent, paving the way for Canada to have a publicly accessible registry that lists the ultimate beneficial owners of companies. Earlier last month, Senate members heard from the ‘End Snow-washing’ Coalition: Publish What You Pay Canada, Transpare

Liberal, Bloc, NDP MPs suspend ArriveCan hearings after reading

Sri Lanka: Technical Assistance Report-Governance Diagnostic Assessment in: IMF Staff Country Reports Volume 2023 Issue 340 (2023)

Canada

Risk Assessment in India: Challenges and Best Practices

Arts Cubed (@lindar) / X

Background Paper I: Macroeconomic Impact of Illicit Financial

US Lawmakers Launch Bill to Counter Terrorism and Threats

James Cohen (@JamesCohen82) / X

Open Ownership on LinkedIn: #canada #beneficialownership

Crisis in Lebanon

$ 7.99USD
Score 4.7(346)
In stock
Continue to book