|

Canada poised to create public company registry to curb financial secrecy

Monday, November 20th, 2023

The new registry will require companies to publicly disclose beneficial ownership information of federally registered companies — a move experts say will help expose criminals and tax cheats who anonymously create companies or purchase property… Panama Papers dataset, revealed how Canada had emerged as a popular tax haven, touted by corporate service providers as a “reputable” destination to hide wealth.

Tags: , , , ,
Posted in Policy Context | No Comments »


|