Dirty Money Quotes
Dirty Money: Financial Crime in Canada (Volume 26)
by
Christian Leuprecht22 ratings, 3.86 average rating, 7 reviews
Dirty Money Quotes
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“Canada is a preferred destination to launder ill-gotten gains with impunity. Numerous investigations that ultimately went nowhere have revealed weak legislation and an under-resourced enforcement regime that is manifestly not fit for purpose. Chances of getting caught are almost nil, civil and criminal asset forfeiture is weak, and penalties are negligible.”
― Dirty Money: Financial Crime in Canada (Volume 26)
― Dirty Money: Financial Crime in Canada (Volume 26)
