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Canada - No Longer a Fraudster's Playground
Canada has a fairly-earned reputation for being a fraudster's playground. Although supporting sophisticated markets that are highly integrated with major global economies, Canada has been home to arguably inadequate and underutilized regulatory and criminal fraud enforcement regimes. The prosecution of fraudsters was historically difficult and infrequent, which promoted frauds with Canadian connections, including by foreign fraudulent actors utilizing Canadian professionals and institutions to facilitate their wrongdoings. Published by Financier Worldwide Magazine.