mora in the news
North Shore News: Land/corporate ownership registries need to verify ID: anti-money laundering experts, December 2, 2020
The Lawyer’s Daily: Ottawa announces appointments to Canadian Commercial Corporation board, July 8, 2019
Globe and Mail: Lawyers protected from money laundering scrutiny, May 20, 2019
Financial Post: 'A hit to SNC's reputation': Chilean state-owned miner fires embattled company, adding to its woes, March 27, 2019
Toronto Star: Canada’s money laundering laws filled with gaps, report says, November 14, 2018
The Lawyer’s Daily: Legal regulators to soon decide on tougher client ID rule, September 11, 2018
Toronto Star: New trust fund rules meant to crack down on tax evasion, June 24, 2018
Toronto Sun: Is Canada a safe haven for corrupt Iranian officials and their money? June 12, 2018
CBC Podcast Panelist in SOLD! Episode 5 - Dirty Money and the Real Estate Market in Vancouver, released May 2018 by CBC Vancouver host Stephen Quinn
Hill Times: Feds Float idea of beneficial ownership registry as House Finance Committee
reviews anti-money laundering law, March 26, 2018
InSight Crime: Canada’s Laws Leave Door Open for Money Laundering by LatAm Groups, February 15, 2018
The Guardian: How Canada became an offshore destination for 'snow washing', February 14, 2018
CBC: 'We need to get at this': Morneau to push for changes to mystery corporations at finance ministers' meeting, December 9, 2017
CBC: Ottawa pressed on new registry to flush out mystery corporations; Finance Canada needs to fix corporate registry to expose secret owners of shadowy businesses: report, December 3, 2017,
Press Release: Publish What You Pay Canada releases report on Beneficial Ownership, December 4, 2017
Publication of Secret Entities: A legal analysis of the transparency of beneficial ownership in Canada, December 4, 2017
Publication of Building a Transparent, Effective Beneficial Ownership Registry; Lessons Learned and Emerging Best Practices From Other Jurisdictions, December 4, 2017
Publication de Créer un registre des propriétaires bénéficiaires transparent et efficace Les pratiques exemplaires émergentes et les enseignements tirés de l’expérience d’autres pays, le 4 décembre 2017
Publication of Recommendations for the Long-term Institutional Arrangements of the International Aid Transparency Initiative, August 2017
Publication de Recommendations relatives aux arrangements institutionnels à long terme pour l'Initiative internationale pour la transparence de l'aide, aout 2017
Canadian Lawyer Magazine: Tracking Dirty Money, June 2017