Transparency International Canada

Canadians creating a world free from corruption 🇨🇦 Les Canadiens créent un monde sans corruption

Join us. Rejoignez-nous. 🌎

[Transparency International Canada @transparencycan]

🚨 Canada ranks behind Russia & China on anti-money laundering in real estate.

Weak rules = dirty money flooding our housing market.

🧾 New @anticorruption report: https://t.co/fRx5bvUJ2z

🗣️ @trevorloke: “This should set off alarm bells.”
#DirtyMoney #RealEstate #G7 #cdnpoli

[The Vancouver Anti-Corruption Institute @TheVACI]

🚨We are thrilled to highlight that Rt. Hon. Kim Campbell, former PM of Canada, will be chairing the VACI Asset Forfeiture Conference June 17-18 in Vancouver! 🇨🇦
Don’t miss this key discussion on #assetforfeiture.
Register now: https://t.co/Y6eib5kl9Q

[Trevor Loke @TrevorLoke]

An extremely concerning development: https://t.co/7TpkJDWWyM

Foreign interference in Canada's 2025 election is not a joke. We deserve to know how the parties will respond.

#cdnpoli

[theBreaker.news and #thePodcast @theBreakerNews]

On #thePodcast

🇨🇦🗳️Why voters should care about combatting corruption, money laundering and foreign interference.

Guest @TrevorLoke of @transparencycan

CLICK.LISTEN.SHARE.SUBSCRIBE. #cdnpoli #bcpoli #vanpoli

https://t.co/ZAba6Za7OZ

[theBreaker.news and #thePodcast @theBreakerNews]

On #thePodcast

🇨🇦🗳️Why voters should care about combatting corruption, money laundering and foreign interference.

Guest @TrevorLoke of @transparencycan

CLICK.LISTEN.SHARE.SUBSCRIBE. #cdnpoli #bcpoli #vanpoli

https://t.co/ar91LU5hWw

[Trevor Loke @TrevorLoke]

@theBreakerNews @transparencycan Thank you for having me @bobmackin - great to reconnect on these issues of national importance during #elxn45

relevant for #cdnpoli #bcpoli #vanpoli #foreigninterference

cc @anticorruption

[theBreaker.news and #thePodcast @theBreakerNews]

On #thePodcast

🇨🇦🗳️Why voters should care about combatting corruption, money laundering and foreign interference.

Guest @TrevorLoke of @transparencycan

CLICK.LISTEN.SHARE.SUBSCRIBE. #cdnpoli #bcpoli #vanpoli

https://t.co/tDjKlOa2m1

[Trevor Loke @TrevorLoke]

Canada hit its lowest-ever ranking in #CPI2024.

We’ve made progress on beneficial ownership & foreign agent laws—but fall behind on #dirtymoney, #whistleblower protection, and enforcement.

#elxn2025 parties must:
🔒 Close loopholes
💰 Provide resources
⚖️ Enforce laws
#cdnpoli

[Trevor Loke @TrevorLoke]

If we can assemble a coalition for the rule of law, we can see how fairness and opportunity do against kleptocracy and authoritarianism. They wouldn’t stand a chance. Moving the world back toward democracy requires a concerted effort.

[Trevor Loke @TrevorLoke]

We have great options for working with countries that thrive on the rule-of-law. for example: UK, EU, Japan, South Korea, Australia/NZ, Mexico, and yes, Greenland, where we also have a strategic relationship as they work toward their rightful independence.

[theBreaker.news and #thePodcast @theBreakerNews]

WATCH: #thePodcast Preview

This week's guest: @TrevorLoke, executive director of @TransparencyCan.

Full edition premieres April 6.

#cdnpoli #bcpoli #vanpoli

https://t.co/e1iD3PzaPI

[Trevor Loke @TrevorLoke]

The parties are talking about housing affordability - but they’re not talking about why Canada’s housing market is radically more expensive than the rest of the G7.

Corruption in our housing market is excessive and drives up costs, pricing young people out of the market.

[Transparency International @anticorruption]

🚨 Concerns in Germany among journalists and civil society over Union (CDU/CSU) plans to abolish the Freedom of Information Act in its current form.

🧵1/5 Thread ⬇️

[Transparency International Canada @transparencycan]

Canada is an outlier in the G7 when it comes to housing price inflation according to @TheEconomist. This new report is further evidence that prices are being driven by dirty money flooding the market. @FATFNews is paying attention - when will our politicians take action? #cdnpoli

[Transparency International Canada @transparencycan]

🚨 Canada ranks behind Russia & China on anti-money laundering in real estate.

Weak rules = dirty money flooding our housing market.

🧾 New @anticorruption report: https://t.co/fRx5bvUJ2z

🗣️ @trevorloke: “This should set off alarm bells.”
#DirtyMoney #RealEstate #G7 #cdnpoli

[Trevor Loke @TrevorLoke]

@BrendaBaileyBC @FP_Champagne @PBethlenfalvy @GarryBeggBC @NikiSharma2 New report on how Canadians of Chinese descent are being explicity targeted. @FATFNews noted these vulnerabilities in 2016.

Ten years later, Canada risks being "grey-listed" by FATF's 2026 review (now underway). This would devastate our economy.

https://t.co/87RoMt3Te6

[Transparency International Canada @transparencycan]

Today, more than 250 organisations are calling on the Brazilian Presidency of COP30 and the @UNFCCC, to put an end to the undue influence of fossil fuel lobbyist in climate talks. Check out the open letter. https://t.co/wBBbn89l9T

cc @anticorruption

#climate #COP30

[Transparency International Canada @transparencycan]

Learn about the impact of global corruption on Canadian business at the CPI Business Briefing on March 6

Learn more:
https://t.co/GpbMDBKXdi

Register: https://t.co/NEnE8a8lxZ

#CPI2024 #anticorruption #Canada #business

[Transparency International Canada @transparencycan]

60 Years Strong 🇨🇦
Happy Flag Day Canada 🥳

[Transparency International @anticorruption]

Yesterday, President Trump issued an executive order to pause all enforcement of the FCPA. This is a betrayal of U.S. leadership in global anti-corruption efforts & sends a dangerous signal that bribery is back on the table. https://t.co/pDSDvhVJhp

[Transparency International Canada @transparencycan]

The release of today's Corruption Perceptions Index (CPI) by @anticorruption places Canada into its lowest ranking in the 30 year record of the CPI.

Read TI Canada's statement on the latest Index: https://t.co/cX5NKPanjX

#anticorruption #cpi2024 #integrity