![]() In The News Lincoln Caylor on CBC News on Dirty Money in CanadaMay 11, 2017 Authors Lincoln CaylorPartner 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 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. AuthorsLincoln Caylor, Partner Toronto • 416.777.6121 • caylorl@bennettjones.com |