My latest investigative story via @globeandmail:
Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators
#AML#compliance#PCMLTFA
https://t.co/nSdODN2gQG
ICYMI ... Opinion: B.C.’s next premier must jump-start plans to combat money laundering through shell companies /via @globeandmail https://t.co/ecwsKqEj8k
ICYMI ... Opinion: Regulators deservedly get their knuckles rapped in review of Canada’s anti-money laundering regime /via @globeandmail https://t.co/HPKAoJYUes
ICYMI ... Opinion: SEC wants to get rid of shareholder proposals, setting another dangerous precedent for Canada /via @globeandmail https://t.co/Ih1JaHuR8l