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

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

Press — End Snow-Washing

Robust new laws to fight corruption, money laundering and fraud

Anti-Terrorist Financing and Anti-Money Laundering in Canada

Global Corruption Report 2003: Access to Information by Transparency International - Issuu

Global Corruption Report 2009 by Transparency International - Issuu

Akaash Maharaj - Practical Idealism - Blog

Canada launches international public-private partnership targeting

Regional Report: Canada has done 'amazing things' to fight crime

As US-style corporate leniency deals for bribery and corruption go

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