CANADA MARKETED ABROAD AS A SECRECY JURISDICTION

On 16 March, a news release from Transparency International announced a new report which reviewed company formation agents who promote Canada as a secrecy jurisdiction.  It says that Canadian limited partnerships have been linked to large money laundering schemes including those originating from Russia and former Soviet states.

https://transparencycanada.ca/news/yba1nuctu6lqg9n5ebhsodqa858olm

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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