Is Canada a Haven for Money Launderers? | The Agenda

In 2019, the U.S. State department called Canada a "major money laundering country." And just this past summer, the picture of what that looks like became much clearer with British Columbia's Cullen Commission, which detailed the millions of dollars being ,cleaned, through casinos, real estate, and fake financial transactions of myriad sorts. To help us understand this issue, we welcome Marc Tassé, forensic accountant and lecturer at the University of Ottawa's Faculty of Law and at the Telfer Executive MBA program; Sasha Caldera, Beneficial Ownership Transparency campaign manager at the non-governmental organization, Publish What You Pay Canada; and Rita Trichur, senior susiness writer and columnist for the Globe and Mail.
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The Agenda with Steve Paikin is TVO Today's flagship current affairs program, devoted to exploring the social, political, cultural and economic issues that are changing our world. We consistently offer a diversity of viewpoints and in-depth analysis of what lies behind the headlines. See more about The Agenda with Steve Paikin at www.tvo.org/th...