Snow-washing, Inc: How Canada is marketed abroad as a secrecy jurisdiction — Transparency International Canada

Canada has long been perceived as weak on financial crime. Encouragingly, however, the federal government recognizes these risks, and in April 2021 proposed to implement a public beneficial ownership registry over the next four years. This is a significant development, and it is vital that the provi

Reports — End Snow-Washing

Snow-washing, Inc: How Canada is marketed abroad as a secrecy jurisdiction

Tax haven' Canada being used by offshore cheats, Panama Papers show

Snow-Washing and Home-Stashing, Beneficial Ownership Transparency in Canada

The Rise and Fall of Military Strategic Communications at National Defence 2015-2021 - Canadian Global Affairs Institute

Douglas Todd: People are dying — Canada must expose dirty money now

Canada poised to create public company registry to curb financial secrecy - ICIJ

Snow Washing Inc.

Snow-Washing and Home-Stashing, Beneficial Ownership Transparency in Canada

Sustainability, Free Full-Text

Snow-washing': What leaked banking records show about Canada's role in money laundering - The Globe and Mail