Angelica Hasbon 2025-08-11 Angelica Hasbon 2025-08-11

Barriers to basics

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Daniela Chimisso dos Santos 2024-11-18 Daniela Chimisso dos Santos 2024-11-18

Left Behind: Corruption in education and health services in Africa

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Daniela Chimisso dos Santos 2024-08-22 Daniela Chimisso dos Santos 2024-08-22

Strategy 2030 Stratégie

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Angelica Hasbon 2023-11-09 Angelica Hasbon 2023-11-09

WHITE PAPER: Bringing a "Failure to Prevent" Offence to Canada

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Daniela Chimisso dos Santos 2023-08-24 Daniela Chimisso dos Santos 2023-08-24

Consultation on Strengthening Canada's Anti-Money Laundering and AntiTerrorist Financing Regime

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Angelica Hasbon 2023-08-22 Angelica Hasbon 2023-08-22

Transparency of Environmental Assessments in Newfoundland and Labrador

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Daniela Chimisso dos Santos 2023-05-11 Daniela Chimisso dos Santos 2023-05-11

Establishing a Canadian Financial Crime Agency

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TI-Canada 2023-03-31 TI-Canada 2023-03-31

TI Canada’s full submission to the OECD’s Phase Four monitoring of Canada

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Daniela Chimisso dos Santos 2022-10-25 Daniela Chimisso dos Santos 2022-10-25

Canadian Corporate Data Transparency Index

This report assesses the transparency of corporate data in Canada’s 14 jurisdictions and proposes recommendations to improve transparency.

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Daniela Chimisso dos Santos 2022-08-09 Daniela Chimisso dos Santos 2022-08-09

Blanchiment d’argent – Le Canada, une juridiction prisée pour son opacité

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Daniela Chimisso dos Santos 2022-05-24 Daniela Chimisso dos Santos 2022-05-24

Up to the Task? The state of play in countries committed to freezing and seizing Russian dirty money

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Daniela Chimisso dos Santos 2022-05-16 Daniela Chimisso dos Santos 2022-05-16

Snow-washing, Inc: How Canada is marketed abroad as a secrecy jurisdiction

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Daniela Chimisso dos Santos 2022-05-16 Daniela Chimisso dos Santos 2022-05-16

No Reason to Hide: Unmasking the Anonymous Owners of Canadian Companies and Trusts

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Daniela Chimisso dos Santos 2022-05-16 Daniela Chimisso dos Santos 2022-05-16

Transparency and Accountability Concerns for Virtual Consultation: The Case of Mining Project Environmental Assessments in Canada

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Daniela Chimisso dos Santos 2022-05-16 Daniela Chimisso dos Santos 2022-05-16

Survol des accords de réparation au Canada

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Daniela Chimisso dos Santos 2022-05-16 Daniela Chimisso dos Santos 2022-05-16

Implementing a Publicly Accessible Pan-Canadian Registry of Beneficial Ownership: Legislative and Technical Options

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Daniela Chimisso dos Santos 2022-05-16 Daniela Chimisso dos Santos 2022-05-16

Overview of Remediation Agreements in Canada

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Daniela Chimisso dos Santos 2022-05-16 Daniela Chimisso dos Santos 2022-05-16

Integrating Gender in Environmental Assessments: An approach to increase transparency and accountability in the mining sector

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Daniela Chimisso dos Santos 2022-05-16 Daniela Chimisso dos Santos 2022-05-16

Opacity: Why Criminals Love Canadian Real Estate (And How to Fix It)

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Daniela Chimisso dos Santos 2022-05-16 Daniela Chimisso dos Santos 2022-05-16

Accountable Mining Canada National Report A Risk Assessment of the Environmental Assessment Process

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