Ending “Snow Washing” and Fighting Financial Crime in Canada With James Cohen

0
15

In this episode, Kieran Beer talks with James Cohen, executive director at Transparency International Canada, about what is wrong with Canada, including the rise in money laundering via “snow washing” and the corrupting influence of illicit foreign fund flows from transnational criminal groups.

During their talk, Cohen discusses the battle to establish a corporate ownership registry in Canada, which received initial funding in the nation’s budget released shortly after the interview, the need for a coordinated federal response to money laundering, and his optimism that Canada is addressing financial crime.

Click here to listen to the podcast.

The post Ending “Snow Washing” and Fighting Financial Crime in Canada With James Cohen appeared first on ACAMS Today.