
Ending “Snow Washing” and Fighting Financial Crime in Canada with James Cohen
Financial Crime Matters
00:00
Transparency International Canada
Transparency national canada has come out with a new strategic plan. James cone: We want to dive into the system's levels issues. So that's why we're looking at beneficial ownership, transparency. I've talked a lot about anti money laundring, but dabbled a little bit in our enforcements in the corruption of foreign public officials act. And i'll see where else goes from there.
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