Unexplained wealth orders: Should Canada adopt the UK’s weapon against money laundering and foreign political corruption?
Canada flags (Credit: iStock.com/PhenomArtlover)
Canada should strongly consider introducing UWOs to tackle money laundering, but should also be aware of the problems that may arise in adopting the tool, Lincoln Caylor at Bennett Jones in Toronto argues.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now