Tag: Money Laundering

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.

The 1MBD Scandal Moves Apace

The criminal investigation into Malaysia’s 1MDB scandal must be conducted in tandem with a multifaceted, multi-jurisdictional, multidisciplinary civil asset recovery investigation, says Martin Kenney

The political importance of asset recovery

Asset recovery is a term generally used to describe efforts made by a victim of a crime, usually a fraud, to get his or her stolen value back. It is a burgeoning area of practice, in major part because the quantum of value stolen and the overall risk has increased so much over the last 25 years.