“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.”
Quote by Christian Leuprecht
Work
Dirty Money: Financial Crime in Canada (The State of the Federation)
Browse quotes and source details for this work. more
Author
You May Also Like
Source: Numero zero
“Would you like your money starched, sir? Box or hanger? Thanks for using GloboBank.”
Source: Moth Smoke
Source: Small Orange Fruit
Source: The Bloody Business Of Luck
Source: The Cellist
Source: Just Kids
Source: Just Kids
Source: Just Kids
Source: Just Kids