Economy

Canada: Refuge for Illicit Funds

The Agenda with Steve Paikin

View Transcript

Canada has become a global haven for laundering dirty money, particularly in highly-priced real estate markets. The federal government earmarked funds in its most recent budget for a new anti-money laundering task force. Joining Steve Paikin to discuss whether this have an affect on the problem in Ontario is James Cohen, the executive director of Transparency International Canada, Frederic R. Miller, Forensics Anti- Corruption Managing Director for PricewaterhouseCoopers LLP, Charlene Cieslik, Chief Anti-Money Laundering Officer at the cybercurrency platform, Coinsquare and Barry Cohen, a realtor specializing in the Toronto luxury real estate market.

Episode:

Canada's Money Laundering Problem

Related tags:

Society

Aired:

Apr 18, 2019

Show Comments

The Agenda Videos

20:17

Ontario Legal Aid Funding Cuts

Apr 18, 2019
6:51

The Agenda's Week in Review

Sep 20, 2019
5:06

Ontario Hubs: London's Bicycle Mayor

Sep 20, 2019
25:31

Naomi Klein: The Case for a Green New Deal

Sep 20, 2019
14:42

Canadians' Reactions to Trudeau's Actions

Sep 20, 2019
6:45

The Forgotten Equine

Sep 19, 2019
31:22

The End of Shareholder Primacy?

Sep 19, 2019
15:00

A Holistic View of Corporations

Sep 19, 2019
20:03

Examining Education from Union Eyes

Sep 18, 2019
34:39

Securing French Language Education in Ontario

Sep 18, 2019
22:48

The Waning Power of the United States

Sep 17, 2019
30:55

Politics, Partisanship, and Polarization

Sep 17, 2019

Documentaries

TBD
Human Plus
September 21, 2019 - 48:15
The sense of touch is an invisible force of human nature. Not only does it perceive tiny elements that our eyes can't see, but it plays a vital role in our lives.
Wild 24: Chile's Atacama Desert
National Geographic
September 21, 2019 - 44:00
In the oldest, driest, non-polar desert on Earth, a group of hardy animals such as camels and rodents live with virtually no water.
Ep. 3 - The Artistic Garden
Monty Don's French Gardens
September 21, 2019 - 59:06
Monty Don turns to France's famous artistic tradition to see what influence it has had on the country's gardens.
SponsorLand: Welcome to Canada
September 20, 2019 - 29:02
The lives of a rambunctious Syrian refugee family of 13 intersect with their community of enthusiastic sponsors in Picton, Ont.
How to Die: Simon's Choice
September 20, 2019 - 1:24:21
After being diagnosed with a fatal illness, Simon Binner tells his family he is considering ending his life at a Swiss assisted-suicide clinic.
A Modern Man
September 20, 2019 - 59:32
At first glance, classical violinist and fashion model Charlie Siem appears to have the perfect life - but perfectionism has a price.
Michael Mosley vs The Superbugs
September 20, 2019 - 59:06
As drug-resistant superbugs spread, Michael Mosley goes in search of resistance hunters - scientists on the front line of developing new treatments.
Abused: The Untold Story
September 19, 2019 - 1:27:40
In 2012, Britain was shaken by revelations of sexual abuse by television personality Jimmy Savile, abuse that had gone unchecked for decades.
Ep. 3 - Skyscraper of the Future
Impossible Engineering
September 19, 2019 - 44:38
The 128-storey Shanghai Tower is the tallest building in China and the second tallest in the world.

The Agenda with Steve Paikin

The Agenda's Week in Review
September 20, 2019 - 6:51
The Agenda reviews its week of programming.
Ontario Hubs: London's Bicycle Mayor
September 20, 2019 - 5:06
Southwestern Ontario Hub reporter Mary Baxter talks about London's new bicycle mayor, Shelley Carr.
Naomi Klein: The Case for a Green New Deal
September 20, 2019 - 25:31
The Agenda welcomes author and activist Naomi Klein to discuss her book, "On Fire: The Burning Case of a Green New Deal."
Canadians' Reactions to Trudeau's Actions
September 20, 2019 - 14:42
Erin Kelly, CEO of Advanced Symbolics Inc, talks to Steve Paikin about what her artificial intelligence polling is indicating about how Canadians have reacted to Trudeau's brownface and blackface photos.
The Forgotten Equine
September 19, 2019 - 6:45
Ontario Hubs field producer Jeyan Jeganathan went to Puslinch, Ont., to take a tour of the Donkey Sanctuary.
The End of Shareholder Primacy?
September 19, 2019 - 31:22
The Agenda discusses a new kind of corporation beyond stakeholders and profits.
A Holistic View of Corporations
September 19, 2019 - 15:00
The Agenda welcomes Sarah Kaplan to discuss her new book, "The 360 degree Corporation: From Stakeholder Trade-offs to Transformation."
Examining Education from Union Eyes
September 18, 2019 - 20:03
The Agenda discusses Ontario's education woes from the point of view of one of Ontario's largest teachers' unions.
Securing French Language Education in Ontario
September 18, 2019 - 34:39
The Agenda discusses the challenges Ontario's French schools are facing.

Current Affairs

Why Ontario’s electricity is about to get dirtier

ANALYSIS: Our energy grid is among the cleanest in North America — but the province’s nuclear plans mean that some of our progress will be reversed over the next decade.
Worst-case Ontario: How to prepare for climate-change disasters

Have you flood-proofed your house? Put together a kit for your car? Experts warn that extreme-weather events in this province will only get worse — and that Ontarians need to get ready.
Excerpt: Naomi Klein’s ‘On Fire: The (Burning) Case for a Green New Deal’

In her new book, the author and activist urges us to take this “once-in-a-century chance” to fix our economic model — and save humanity’s only home
Waste land, Part 3: Ontario has a blue-bin crisis

ANALYSIS: China has shut the door on our recycling, and the province must scramble to figure out what to do with it — but there are no perfect solutions.
#onpoli newsletter - The less you know!

Ever heard of the Dunning-Kruger effect?
The federal Liberals (probably) aren’t going to tax your home, but they should

OPINION: The Conservatives Party claims that the Liberals have a secret plan to tax your house for its capital gains. They almost certainly don’t, but we should all consider this politically impossible good idea.
How public-health groups are leading the way on climate action

Across Ontario, public-health organizations are on the front lines of the battle against climate change — and they’re trying to get parents to join in.
TVO.org daily: Tuesday, September 17

The long wait for long-term care, farmers take on climate change, and the dictator’s playbook
Waste land, Part 2: What happens after you take out the trash

ANALYSIS: Garbage doesn’t just go straight from the curb to the dump. And recycling doesn’t simply get recycled. Your black bags and blue bins take a longer journey than you may think.