6 Matching Annotations
  1. Oct 2019
  2. www.lapresse.ca www.lapresse.ca
    Québec envisage de rendre publics les prête-noms des entreprises
    1
    1. mlenc 29 Oct 2019
      beneficial ownership quebec
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    lapresse.ca/affaires/201910/29/01-5247398-quebec-envisage-de-rendre-publics-les-prete-noms-des-entreprises.php
  3. Jul 2019
  4. www.theguardian.com www.theguardian.com
    How Britain can help you get away with stealing millions: a five-step guide
    1
    1. mlenc 08 Jul 2019
      aml beneficial ownership
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    theguardian.com/world/2019/jul/05/how-britain-can-help-you-get-away-with-stealing-millions-a-five-step-guide
  5. Jun 2019
  6. www.fin.gc.ca www.fin.gc.ca
    Government of Canada Leads National Response to Money Laundering and Terrorist Financing
    1
    1. mlenc 14 Jun 2019
      snowwashing beneficial ownership incorporation registries
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    fin.gc.ca/n19/19-063-eng.asp
  7. Apr 2019
  8. www.theglobeandmail.com www.theglobeandmail.com
    Opinion: To fight populism and racism, close tax loopholes for the rich
    1
    1. mlenc 18 Apr 2019
      endsnowwashing tax fairness resource movement beneficial ownership
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    theglobeandmail.com/business/commentary/article-to-fight-populism-and-racism-close-tax-loopholes-for-the-rich/
  9. www.eventbrite.ca www.eventbrite.ca
    Les paradis fiasco: s'armer d'impatience
    1
    1. mlenc 18 Apr 2019
      tax fairness resource movement beneficial ownership show washing
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    eventbrite.ca/e/billets-les-paradis-fiasco-sarmer-dimpatience-58768986621
  10. business.financialpost.com business.financialpost.com
    Canada ignored its gigantic money laundering problem for years — and lawyers fanned the flames
    1
    1. mlenc 08 Apr 2019
      aml money laundering canada beneficial ownership
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    business.financialpost.com/diane-francis/canada-ignored-its-gigantic-money-laundering-problem-for-years-and-lawyers-fanned-the-flames