| Journalist Brad Hunter has penned a compelling story for the Toronto Sun. "Lax sentencing, little oversight, and a government that has either been a) hopelessly naive; b) stupid; c) cynically playing for ethnic votes; or d) all of the above." "Canada has become a hub for global money laundering with between $45 billion and $113 billion per year washed through real estate, the big banks, crypto and casinos. And that cash funds enterprises such as the production and peddling of fentanyl and other crimes." |
Hunter points out why Canada is so popular with crooks. It’s a low-risk, high-reward jurisdiction with lax enforcement and an indifferent government. Lax oversight of Canadian banks, real estate, financial services, and most important of all lawyers, has been a windfall for money laundering.  |  Robert Tonsoo (rtonsoo@bensonlawllp.com) |  Navjit Khun Khun navjit.khunkhun@cancopetroleum.ca |
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