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Showing 1 to 1 of 1 for “"shell companies"”.
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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
… 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 ownership opacity. In response, lawyers and legal …