Canadian cannabis producers receive millions from offshore tax havens
By Eric Sandy and Melissa Schiller From Cannabis Business Times As the country’s licensed producers make big moves in the financial sector, a large part of their funding comes from anonymous investors in well-known tax havens like the Cayman Islands,…
The curious case of the FINTRAC penalty
By John Jason | Contributed by Norton Rose Fulbright Canada LLP From ILO – International Law Office Introduction On April 5 2016 newspapers in Canada reported that the Financial Transactions Reports and Analysis Centre of Canada (FINTRAC) had imposed its…
