Briefing

    ‘Snow-washing’: What leaked banking records show about Canada’s role in money laundering

    article-aa

    Seventy offshore shell companies were used to move about $6 billion from Russia to the west, according a leak of 1.3 million banking records. The leaks also show that companies—particularly those working with the now-defunct Lithuanian bank Ūkio bankas—appear to be using Canadian addresses to launder money. (Globe and Mail, The Guardian)

      Read this article for free

      By entering your e-mail you consent to receiving commercial electronic messages from The Logic Inc. containing news, updates, offers or promotions about The Logic Inc.’s products and services. You can withdraw your consent at anytime. Please refer to our privacy policy or contact us for more details.
      Already a subscriber?