OPINION | Canada must enforce its anti-money laundering laws
Writing exclusively for the Toronto Star in Canada, Martin Kenney laments Canada’s lack of effective action against money laundering and corruption.
COMMENTARY | Unexplained Wealth Orders in Canada
Are the use of Unexplained Wealth Orders justified in Canada? Martin Kenney explores the issue in this commentary piece for the Toronto Star.
OPINION | Canada reacts to the ‘snow-washing’ issue
Canada must invest significantly in resourcing the verification processes connected to the establishment of new and existing companies, otherwise the noble intentions of its amended Canada Business Corporations Act will be seriously undermined, says Martin Kenney.
TORONTO STAR: Putting an end to the ‘snow washing’ of illicit funds in Canada
Canada needs to up its game. It still lacks the rigorous checks and balances needed to protect society from con artists who would exploit its financial systems.
ACFE Canada conference: Martin Kenney keynote
Martin Kenney will be the keynote interviewee during the second day of the forthcoming virtual ACFE’s Fraud Conference Canada on Monday 2nd November.