Financial Crime Matters

Ending “Snow Washing” and Fighting Financial Crime in Canada with James Cohen

von Financial Crime Matters | Vom 2021-05-03

Kieran talks with James Cohen, Executive Director at Transparency International Canada, about what’s wrong with Canada, including the rise in money laundering via “snow washing” and the corrupting influence of illicit foreign fund flows from transnational criminal groups. During their talk, James discusses the battle to establish a corporate ownership registry in Canada, which received initial funding in the nation’s budget released shortly after the interview, the need for a coordinated federal response to money laundering, and his optimism that Canada is addressing financial crime.

Om Podcasten

In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you’d like to hear covered? Email Kieran on [email protected] and tell us what matters to you. You can also follow Kieran on twitter Subscribe so you don’t miss a single episode!