B.C. public corporate registry would be ‘game changer,’ says anti-money laundering coalition


By Graeme Wood / Glacier Media
But unchecked corporate trusts remain ‘a vehicle’ for dirty money in B.C., says NGO lobbyist Sasha Caldera for Publish What You Pay Canada

The B.C. government announced Friday it will be seeking advice from the business community and public at large on the creation of a public registry of corporate beneficial ownership in the province. Finance Minister Carole James already enacted legislation last May requiring companies to state their beneficial owners in their corporate records, which are only held privately and only accessible by government authorities and relevant regulators.…

Source:: B.C. public corporate registry would be ‘game changer,’ says anti-money laundering coalition


January 20, 2020

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