Ep32: Money Laundering Snow Washing Problem in Canada.
Update: 2023-02-10
Description
Snow washing refers to hiding illegitimate financial transactions often for purposes of tax evasion in Canada. Canada may have a reputation as a law-abiding and democratic nation, but it is also notorious as a place where it is easy to engage in money laundering. This has become so egregious that a special term has been coined to describe it: “snow-washing” – and Transparency International has issued numerous statements about the problem.
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