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Global watchdog urges Canada to prosecute financial crime more strongly
Original: Canada should strengthen prosecution of sophisticated financial crime, global watchdog says
A global financial watchdog has called on Canada to strengthen its prosecution of sophisticated financial crime. The finding points to gaps in how Canada pursues complex money laundering, fraud and related offences, and is likely to prompt debate over whether Canadian enforcement agencies need more resources and legal tools to take on large-scale financial wrongdoing.
Why now: A newly released assessment by a global watchdog criticising Canada's handling of financial crime is drawing attention.
Evidence
- Canada should strengthen prosecution of sophisticated financial crime, global watchdog says · Reuters
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