Transparency International Canada (TI-Canada) is looking for a successful, highly motivated person to take over the position of Executive Director starting in June 2025 or shortly thereafter.
Transparency International and the Anti-Corruption Data Collective rank property markets on their frameworks’ strength to prevent and detect dirty money in real estate.
The Board of Directors of Transparency International Canada is pleased to announce the appointment of Trevor Loke as the organization’s new Executive Director, effective June 17, 2024.
CANADA EDGES UP IN LIST OF LEAST CORRUPT NATIONS – BUT STILL NOT BACK IN TOP TEN TIER
For Canadians there is good news and bad news in today’s release of Transparency International’s 2023 Corruption Perceptions Index (CPI).
The good news: Canada has moved up to 76 points and 12th place after scoring 74 points and ranking 14th last year.
The bad news: We have still not returned to the top ten least corrupt list that Canada consistently ranked in prior to 2019.
OTTAWA: Today, Bill C-42 successfully received Royal Assent, paving the way for Canada to have a publicly accessible registry that lists the ultimate beneficial owners of companies. Earlier last month, Senate members heard from the ‘End Snow-washing’ Coalition: Publish What You Pay Canada, Transparency International Canada, and Canadians For Tax Fairness who provided a strong endorsement for the legislation and urged members to ensure it gets through Canada’s Senate without delay. Yesterday, the bill successfully passed all stages of reading in Canada’s Parliament and today it received Royal Assent.
CANADA EDGES UP IN LIST OF LEAST CORRUPT NATIONS – BUT STILL NOT BACK IN TOP TEN TIER
For Canadians there is good news and bad news in today’s release of Transparency International’s 2023 Corruption Perceptions Index (CPI).
The good news: Canada has moved up to 76 points and 12th place after scoring 74 points and ranking 14th last year.
The bad news: We have still not returned to the top ten least corrupt list that Canada consistently ranked in prior to 2019.
OTTAWA: Today, Bill C-42 successfully received Royal Assent, paving the way for Canada to have a publicly accessible registry that lists the ultimate beneficial owners of companies. Earlier last month, Senate members heard from the ‘End Snow-washing’ Coalition: Publish What You Pay Canada, Transparency International Canada, and Canadians For Tax Fairness who provided a strong endorsement for the legislation and urged members to ensure it gets through Canada’s Senate without delay. Yesterday, the bill successfully passed all stages of reading in Canada’s Parliament and today it received Royal Assent.
Transparency International Canada (TI Canada) continues to identify the inadequate level of enforcement for corruption offences as the greatest barrier to combatting corruption in Canada. The Organization for Economic Cooperation and Development (OECD) signalled its agreement with this in its Phase IV report on Canada’s implementation of the Anti-Bribery Convention, calling enforcement “exceedingly low”. Almost 25 years after the adoption of the Corruption of Foreign Public Officials Act (CFPOA), Canada’s criminal law prohibiting foreign bribery, charges have been laid in only nine cases – a paltry number especially considering the size and dominant industry sector of Canada’s economy.
OTTAWA: Yesterday, Canada’s Standing Senate committee on Banking, Commerce and the Economy (BANC) heard from the ‘End Snow-washing’ Coalition: Publish What You Pay Canada, Transparency International Canada, and Canadians For Tax Fairness. The Coalition provided strong support of long-awaited legislation (Bill C-42) for a corporate beneficial ownership, which the Senate is studying. Should this bill pass, it will be a massive blow against money laundering, corruption, tax evasion, and terrorist financing.
Transparency International Canada (TI Canada) is calling on the Ontario government to act on the recommendations of the Ontario Integrity Commissioner (OIC), based on its finding that the Minister of Municipal Affairs and Housing, Steve Clark, violated the Member’s Integrity Act, 1994. TI Canada is a staunch proponent of the need to maintain integrity in government processes and to ensure that those holding public office are not involved in conflicts of interest.
Toronto, August 16, 2023 - Transparency International Canada (TI Canada) is concerned with the findings in the Ontario Auditor General’s special report on changes to the Greenbelt. TI Canada is a staunch proponent of the need for transparency in government processes and that matters such as these should be conducted in a consultative manner.
Budget 2023 introduces a number of reforms and elaborates on ongoing initiatives to strengthen Canada’s anti-money laundering (AML) regime. These measures are welcomed by a coalition of civil society organizations – Publish What You Pay Canada, Transparency International Canada, and Canadians For Tax Fairness.
Le score du Canada dans l'Indice de perception de la corruption (IPC) 2022 de Transparency International stagne avec une note de 74 sur 100. Mais si le Canada est resté dans le peloton de tête des pays les moins corrompus, son classement est cependant passé de la 13e à la 14e place, dépassé par l'Australie et l'Irlande.
As the federal government prepares to launch a public beneficial ownership registry in 2023, the current state of corporate data across all 14 Canadian jurisdictions is an opaque patchwork – leaving Canada vulnerable to money laundering and other financial crimes. Provinces and territories are the weakest link.
After three years of expert testimony and insight from two-hundred witnesses, the British Columbia Cullen Commission released its final report. A key win in the report is the recommendation for British Columbia to work with the federal government to create a centralized, beneficial ownership registry that is world-class, and would eventually cover the entire country.
