With Vitalik Buterin, Ethereum Blockchain’s principal inventor residing in Toronto, Canada it is no wonder that Canada ranks third in the world behind the United States and the United Kingdom when it comes to blockchain technology adaptation.
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[…] the past few months. New amendments were proposed to the Proceeds of Crime (Money Laundering) and Terrorist Finance Act (PCMLTFA) on February 15 and include increased requirements for designated non-financial persons and businesses (DNFBPs) to report ultimate beneficial ownership (UBO) information on entities they do business with. Many individuals and associations who represent DNFBPs […]
Canada is well known for hockey, maple syrup and good manners. But for being aggressive in the fight against foreign bribery and corruption, not so much.
As a Canadian practicing law and operating out of the British Virgin Islands (BVI), any mention of Mossack Fonseca and Canada in the same breath is guaranteed to capture my attention.
A state government in South Africa contracted with a largely unknown company for development of a website that will cost taxpayers a whopping $9.9 million over three years.
I and my fellow Canadians can quite rightly be proud of our standing on the global stage. Canada is seen by most as a country with integrity, whose people are viewed as fair-minded and different in persona to some of their noisy neighbors south of the border.
Industry Canada, a department of the nation’s government that works to improve conditions for investment and create an efficient and competitive marketplace, is conducting public consultations on the Canada Business Corporations Act (CBCA). Specifically, Industry Canada is focusing on matters such as executive compensation, corporate transparency, combating bribery and corruption and fostering corporate social responsibility, […]
A new report by Transparency International Canada says anonymous companies and trusts are easy to set up in Canada and help criminals amass and hide illicit wealth.
A report by the Foundation for the Advancement of Investor Rights (FAIR Canada) recommends that Canada create a national agency to centralize the reporting and enforcement of crimes.