Search results for #snowwashing
It's important b/c if our gov't can't even deploy the right sanctions & we've got the Feds spinning wheels on #IRGC when it's already under #SEMA and they won't deal with this or expanding #Hamas why expect business to do better? @cafreeland @JustinTrudeau #Sanctions #SnowWashing
@RitaTrichur @globeandmail This is mere posturing & nominal non-compliance fees (vs. banks/lawyers/RE agents' enormous profits) to convince political cult followers something, anything is being done about #snowwashing. It's SOP smoke & mirrors to cover up lack of progress on BoRs, lawyers'…
B.C. files application for Canada's first unexplained wealth order | Advisor.ca #UWO #bcpoli #bccrime #bcecon #thevancouvermodel #snowwashing #bccasinos #vanRE #moneylaundering @FORMAFIST @scoopercooper advisor.ca/industry-news/…
“Who do you think let them in the country?”🥴 #Liberals #cdnpoli #cdnnatsec #snowwashing #thevancouvermodel #CCP #China
Good news from @ICIJorg, as always a crucial part of keeping up the pressure for reform with brilliant reporting icij.org/investigations… Someone coined the term #SnowWashing for Canadian financial secrecy 🙂
With guys like this overseeing law enforcement it’s no wonder 🇨🇦 is a 🍌 republic 🥴 #cdnpoli #cdncrime #cdnecon #cdnnatsec #moneylaundering #thevancouvermodel #snowwashing #corruption
With guys like this overseeing law enforcement it’s no wonder 🇨🇦 is a 🍌 republic 🥴 #cdnpoli #cdncrime #cdnecon #cdnnatsec #moneylaundering #thevancouvermodel #snowwashing #corruption
Wouldn't it be nice if all countries did this? Canada poised to create public company registry to curb financial secrecy icij.org/investigations… via @ICIJorg #taxevasion #snowwashing #beneficialownership
Interesting in Lankelly Chase funding justice session @EwanAitken on housing crisis in Edin. Property banking and illicit finance being invested without tools to investigate & prosecute are part of this crisis. #SnowWashing #SCVOGathering More reasons to fund structural change!
@KirkLubimov And easy money laundering in Canada adds to the attraction #snowwashing
@CBCNews Just get him. Btw, this is part of the cause of Canada’s housing bubble. The dirty money around the world knows Canada is a safe haven for such criminals #snowwashing
Canada has a strict taxation system “considered a highly prestigious vehicle” #snowwashing "Cdn legislation OFFERS the opportunity of registering & using Cdn corps with a zero rate of tax” − provided the company conducts no actual business in the country. theglobeandmail.com/world/article-…
Do you know where the term "Snow-washing" comes from? It comes from our global positive reputation, but ownership information is not public and entities can be controlled from abroad. Learn more on our website: transparencycanada.ca/beneficial-own… #Snowwashing #ownership #Canada
@SabrinaMaddeaux Yes. Sam Cooper WROTE an entire book about this. also... transnational M O N E Y L A U N D E R I N G #SnowWashing Hello?? Is there any CREDIBLE MEDIA in this country? Come election time--you're telling Cdns to VOTE for the CORRUPT facilitating DUO though, aren't you?
@MVdlJCardinal @cloef @Gray_Mackenzie @MVdlJCardinal Canada is a Global money laundering hub and a narco state. Canadian real estate is a primary vehicle to do it. Plenty of condos and houses are sitting empty. #Vancouvermodel #snowwashing