Canada: Refuge for Illicit Funds

The Agenda with Steve Paikin

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.
Canada's Money Laundering Problem
Related tags:
Apr 18, 2019
Thinking of your experience with, how likely are you to recommend to a friend or colleague?
Not at all Likely
Extremely Likely

After expelling the OPP from the community, chief and council say they want to establish their own police force. What would that involve — and how could the system be changed?

A six-week stay-at-home order and high rates of vaccination are the only ways to flatten Ontario’s current pandemic curve — that and more in the latest modelling briefing. speaks with Sabrina Craig, of Vaccine Hunters Canada, about why a group of Torontonians came together to gather, share, and spread information.
 The latest coronavirus updates from across the province. 
Many Ontarians have questions about how the province decided on its priority areas. Public-health units do, too.
OPINION: Ontario seems to be doing worse than the worst-case scenarios. We need to get doses out to as many willing people as possible.
The latest coronavirus updates from across the province.

ANALYSIS: The TTC helps Toronto’s economy more than you might think. And remote work could undo those benefits.

The latest coronavirus updates from across the province.