Coalition calls to end snow-washing and urges feds for improved transparency in wake of FinCEN Files

A coalition of organizations is urging the federal government to crack down on financial crime after Canadian banks, shell companies, and individuals were identified in a global investigation into suspicious financial activity.

https://www.taxfairness.ca/en/press_release/2020-09/media-release-coalition-calls-end-snow-washing-and-urges-feds-improved

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