14 February 2017 – Canada’s role in ‘snow washin’ money to evade taxes

FraudNet member for British Virgin Islands, Martin S Kenney, of Martin Kenney & Co, Road Town, on why Canadians should be concerned that their good name is being used to add credibility to companies and individuals potentially seeking to commit tax crimes and to wash the proceeds of global fraud and corruption.

Click here to download the article.