Ranked #22 among the Hill-Times 100 Best Books of 2023
Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent.
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Opinion: Exposing the owners of shell companies is a start. But Canada must do more to fight financial crime by Rita Trichur, Senior Business Columnist
‘Dirty Money’: New book explores how financial crime is corroding Canada by Andrew McIntosh
