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Lawyers are the ‘black hole’ of money laundering. Why is Canada turning a blind eye?
theglobeandmail.com/business/commentary/article-lawyers-are-the-black-hole-of-money-laundering-why-is-canada-turning-a
There is much hand-wringing in Ottawa about an international review of Canada’s efforts to fight financial crime.
A team of assessors from the Financial Action Task Force (FATF), a global body that sets standards to combat money laundering and terrorist financing, is conducting an on-site…
This story appeared on theglobeandmail.com, 2025-11-07 11:00:00.