Efforts to Combat Snow Washing: Canada Moves Towards a Beneficial Ownership Registry

(Disponible en français : Lutte au blanchiment à la neige : les premiers pas du Canada vers un registre des bénéficiaires effectifs) Beneficial Ownership and Money Laundering When a criminal activity generates substantial profits, the individual or group involved inevitably attempts to control those funds in a manner that avoids the attention of authorities. This activity…

Surveillance cameras. Image: Thinkstock.com

The Counter-Terrorism Framework in Canada

(Disponible en français : Cadre de lutte antiterroriste du Canada) Canada is not immune to terrorism. According to Global Affairs Canada, a number of international and domestic terrorist groups are present in Canada. Some are engaged in terrorist activity here, while others are active beyond our border. Canada has a number of tools that respond…