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 Peter Zvanitajs at ZvanitajsP@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
Canada Announces Significantly Increased Penalties for Money Laundering Failures
Blog

Canada Announces Significantly Increased Penalties for Money Laundering Failures

January 3, 2025
Lincoln CaylorNathan J. Shaheen
Lincoln Caylor & Nathan J. Shaheen

Latest Insights

See All Insights
Placeholder
Article

Bennett Jones on Tax Disputes: November 2025

November 6, 2025
Edwin G. Kroft KCAntoine MesservierAnna Lekach
Edwin G. Kroft KC, Antoine Messervier & Anna Lekach
Understanding IP Infringement Risk in Typeface Use in AI Generated Content
Blog

Understanding IP Infringement Risk in Typeface Use in AI-Generated Content

November 5, 2025
Benjamin K. ReingoldMakda YohannesStephen D. Burns
Benjamin K. Reingold, Makda Yohannes & Stephen D. Burns
Placeholder
Blog

Gender Inclusivity Driving Growth in Agritech Industry

November 3, 2025
Lisa KakoskeSamantha Chenatte
Lisa Kakoske & Samantha Chenatte