Ottawa still giving financial criminals the kid-glove treatment
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?
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