This is the time for action, not more dilly-dallying. Start by empowering FinTRAC to ask follow-up questions about suspicious transaction reports filed by banks and other businesses.
Those amounts are paltry considering that an estimated $45-billion to $113-billion is laundered here each year, according to a 2020 report by the Criminal Intelligence Service Canada.Ottawa shortened its deadline to create a publicly accessible corporate, a tool to unmask crooks who hide behind anonymous shell companies.
Moreover, how does Ottawa expect to fulfill a related promise to create a national land ownership registry?
Not only there, but still investing in fossil fuels (Baie Nord) bring murdeous thoughts to my incredulous mind! The eejit forgot about the Paris Agreement?! Buying the KM pipeline wasn’t his last big dirty deed?
Well to be fair, most of them are related to the Boss.
Financial criminals? You mean the Federal government?
Governments creating Chaos and division