Canada major money laundering country in 2014 International Narcotics Control Strategy Report on Financial Crime and Money Laundering

Tweet Canada a Major Money Laundering Country but A Lot Less So The 2014 International Narcotics Control Strategy Report (“INCSR“) published this month by the U.S. Department of State identifies Canada as a “major money laundering country” along with, among others, Afghanistan, Brazil, Cambodia, Cyprus, Dominican Republic, Guernsey, Jersey, Hong Kong, Libya, Mexico, Macau and Somalia. […]