In The News

Lincoln Caylor on CBC News on Dirty Money in Canada

May 11, 2017
Social Media
Download
Download
Read Mode
Subscribe
Summarize

Lincoln Caylor comments on why Canada needs to do a better job of keeping dirty money out of the country, in light of a Russian money laundering operation that ran through Canada. He says that while detecting every suspicious transaction is a tough job for banks, they have to be vigilant. He also says Canada has a role to play in stemming the flow of proceeds from corruption abroad by denying dirty money a safe place to hide here. Stop being a 'safe haven': How Canada could do a better job keeping 'dirty money' out of the country

Lincoln2


Social Media
Download
Download
Subscribe
Republishing Requests

For permission to republish this or any other publication, contact Amrita Kochhar at kochhara@bennettjones.com.

For informational purposes only

This publication provides an overview of legal trends and updates for informational purposes only. For personalized legal advice, please contact the authors.

From the Same Authors

See All
The Strong Borders Act Seeks to Strengthen the Canadian AML Regime
Blog

The Strong Borders Act Seeks to Strengthen the Canadian Anti-Money Laundering Regime

August 5, 2025
Lincoln CaylorNathan J. ShaheenDylan A. Gallant
Lincoln Caylor, Nathan J. Shaheen & Dylan A. Gallant
Placeholder
Article

Mareva Injunctions in Canada: Now Easier to Get?

June 25, 2025
Lincoln CaylorNathan J. Shaheen
Lincoln Caylor & Nathan J. Shaheen
Placeholder
Speaking Engagement

Lincoln Caylor Speaks on Report Writing in OBA Investigation Series

May 20, 2025
Lincoln Caylor
Lincoln Caylor