Dirty Money: Financial Crime in Canada... A source page for quotes linked to Christian Leuprecht. 0 quotes
“Canada is a preferred destination to launder ill-gotten gains with impunity. Numerous investigations that ultimately went nowhere have revealed weak legislation and an under-resourced enforcement regime that is manifestly not fit for purpose. Chances of getting caught are almost nil, civil and criminal asset forfeiture is weak, and penalties are negligible.” CanadaMoney Laundering Book:Dirty Money: Financial Crime in Canada (The State of the Federation) Source: Dirty Money: Financial Crime in Canada (The State of the Federation)