Snow Washing Criminals Choose Canada as a Money Laundering Hotspot
You may or may not have heard the term 'snow washing.' This is being used to refer to the money laundering that takes place within Canada's borders, so big has the issue become. The reason that snow washing has become such a popular phenomenon for criminals looking to launder illicit money is because Canada has opaque corporate reporting laws that have made it possible for companies looking to launder money to do so easily, turning the country into a money...
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