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