Bounty programs: Ineffective in the war on money laundering - Canadian Accountant

Updated: Mar 22, 2021

Think twice before extending American anti-AML programs to Canada, says UBC Allard School of Law Professor Joven Narwal


Taken from: Canadian Accountant

http://www.canadian-accountant.com


“There is a growing push to import another Americanism into the Canadian anti-money laundering strategy: a whistleblower incentive program that would amount to bounty hunting for violations.

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http://www.canadian-accountant.com/content/business/bounty-programs-ineffective-in-the-war-on-money-laundering


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