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Highlights, Uncategorized, Upcoming Events Daniela Chimisso dos Santos Highlights, Uncategorized, Upcoming Events Daniela Chimisso dos Santos

TI Canada Free Event on International Anti-Corruption Day 9 Dec 2015

In celebration of International Anti-Corruption Day, TI Canada invites you to join us for an event on December 9, 2015. We are hosting a group discussion with distinguished speakers from Canada and abroad to tackle the proposed changes to Canada’s anti-money laundering legislation, and to showcase Transparency International’s recent report, “Just for Show? Reviewing G20 Promises on Beneficial Ownership.”

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Highlights, News, Press Release, Reports Daniela Chimisso dos Santos Highlights, News, Press Release, Reports Daniela Chimisso dos Santos

TI launches report on Beneficial Ownership; Canada ranked as weak

Major corruption scandals hitting the news often share key commonalities: the people at the centre of the scandal use a complex web of anonymous companies, trusts and other legal entities situated across multiple jurisdictions to transfer and hide their illicitly sourced funds.

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Highlights, News, Press Release Daniela Chimisso dos Santos Highlights, News, Press Release Daniela Chimisso dos Santos

TI Canada and TI Secretariat bring joint motion for leave to intervene in Supreme Court case

Transparency International Canada and Transparency International Secretariat have brought a joint motion for leave to intervene in the Supreme Court of Canada appeal of World Bank Group v. Kevin Wallace, et al. The appeal will consider whether an immunity conferred under Canadian law to an international organization may be vitiated by cooperation between the international organization (The World Bank) and domestic Canadian law enforcement (Royal Canadian Mounted Police).

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