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Showing 1 to 1 of 1 for “"Proceeds of Crime (Money Laundering) and Terrorist Financing Act"”.
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The impact of the beneficial ownership regulatory amendments under the Canadian AML regime to combat money laundering through shell companies in Canada
… legitimate economy has fallen victim to money laundering for decades, especially through shell companies used by criminal organisations. More recently, the FATF has recognised Canada as having poor corporate transparency because of the frail federal AML framework that afforded beneficial …