• About
  • Advertise
  • Contact
Saturday, February 4, 2023
  • Login
No Result
View All Result
SUBSCRIBE NOW
Canada Fact Check
Cart / $0.00

No products in the cart.

  • Premium Content
  • Premium Store
  • Canadian Politics
    • Federal Feature Posts
  • Ontario Politics
    • Ontario Feature Posts
  • U.S./Global Politics
    • American Feature Posts
  • Corporate Watch
    • Corporate Watch Feature Posts
  • Premium Content
  • Premium Store
  • Canadian Politics
    • Federal Feature Posts
  • Ontario Politics
    • Ontario Feature Posts
  • U.S./Global Politics
    • American Feature Posts
  • Corporate Watch
    • Corporate Watch Feature Posts
No Result
View All Result
Canada Fact Check
No Result
View All Result
Home Corporate Watch

It’s time for government to take action to stop money laundering.

B.C. is taking action but most of the country is ignoring the problem

by Ethan Phillips
May 21, 2019
in Corporate Watch, Corporate Watch Feature Posts, Premium Content
0
It’s time for government to take action to stop money laundering.
518
SHARES
555
VIEWS
Share on FacebookShare on Twitter
In 2005, Raymond Baker, a leading authority on financial crimes, used US Treasury Department statistics of illicit money flows and money-laundering conviction rates to show that US law enforcement agencies failed to apprehend money launderers 99.9 percent of the time. And there is no reason to suspect Canada’s failure rate is any better. Estimating the […]

Subscribe to continue reading this Premium article.
Get your free one month subscription now!
Subscribe  

Already have an account? Please login here.


To continue reading this Premium Content article:

Get unlimited access to ALL Premium Content only $3.99/month

GET YOUR FIRST MONTH FREE

Already a subscriber? Log in here.

Ethan Phillips

Ethan Phillips

Ethan Phillips is the editor of Canada Fact Check and a practicing public policy and government relations consultant with 35 years experience researching, writing and consulting on Canadian and global public policy issues. He can be reached at Canadafactcheck@gmail.com.

Next Post
Global anti-monopoly regulators descend on big tech – Canada’s Competition Commissioner wants increased powers

Global anti-monopoly regulators descend on big tech - Canada's Competition Commissioner wants increased powers

Get Canada Fact Check Updates Via Email!

Get Canada Fact Check updates on new posts and other breaking news delivered free to your inbox!

Category

  • American Feature Posts
  • American Politics
  • Auto Insurance
  • Business
  • Corporate Watch
  • Corporate Watch Feature Posts
  • Democratic Reform
  • Economic policy
  • Economy
  • Energy/Natural Resources
  • Environment
  • Federal Feature Posts
  • Federal Politics
  • Health
  • Infrastructure/ Transportation
  • Justice
  • Labour
  • Ontario Feature Posts
  • Ontario Politics
  • Pensions
  • Premium Content
  • Taxes/Budget
  • Uncategorized

About Us

Canada Fact Check is an independent news platform dedicated to transparency, democratic reform, government accountability and corporate responsibility.

The editor of Canada Fact Check is Ethan Phillips, a practicing public policy and government relations consultant with 35 years experience researching, writing and consulting on Canadian and global public policy issues.

Inquiries and tips for news stories are welcome and can be sent to: canadafactcheck@gmail.com.

  • About
  • Advertise
  • Contact

© 2019 Canada Fact Check. Designed by Web Sharx Webmaster: Empower You Web Solutions Inc.

No Result
View All Result
  • Premium Content
  • Premium Store
  • Canadian Politics
    • Federal Feature Posts
  • Ontario Politics
    • Ontario Feature Posts
  • U.S./Global Politics
    • American Feature Posts
  • Corporate Watch
    • Corporate Watch Feature Posts

© 2019 Canada Fact Check. Designed by Web Sharx Webmaster: Empower You Web Solutions Inc.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Get free notification of all new posts and a round-up of the week’s top stories!