Ep32: Money Laundering Snow Washing Problem in Canada.

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Recorded10 Feb 2023

Publisheranchor.fm ↗

Handlerec:11933516

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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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