Latest in Regulation & Compliance

torontosun.com
378 words

EDITORIAL: Losing the war on money-laundering

One of the most disturbing findings from last week’s report by federal auditor general Karen Hogan was multiple failures at the federal agency responsible for monitoring money laundering in Canada, including the financing of terrorist networks. Hogan reported that weak…

en.ara.cat
539 words

End of the Court of Auditors nightmare

If there is one part of the repression unleashed after 1-O by the Spanish state against the Catalan independence movement that was especially unjust and arbitrary, it is the one that pivoted around the Court of Auditors. This body, which…

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