Last month at #IACC2024 International Anti-Corruption Conference, endsnowwashing and Open Ownership launched our new collaborative project Amplify: advocacy strategies for #BeneficialOwnership reform. Here, we summarise key outcomes from this learning event and upcoming activities. openownership.org/en/blog/amplif…

Glad to be featured in this CTV investigative story about fradulent MSBs being set up by corporate service providers. Approx 2 billion CAD in fraud by these criminal enterprises. My statements are alongside Denis Meunier #cdnpoli #endsnowwashing

En ce qui concerne la transparence des entreprises, il est possible de rechercher une personne physique à l’aide d’un nom et d’un prénom depuis le 31 juillet 2024. 🔎 Pour tous les détails 👉 bit.ly/4fsYNMI

"It's surprising to see no policy recommendations for combating money laundering in party platforms,” said Sasha Caldera , campaign director at Publish What You Pay Canada #bcpoli cc Transparency International Canada Ron Usher biv.com/news/economy-l…

Alleged mafia boss had close ties to Toronto-area real estate developers, wire taps reveal thestar.com/news/investiga… via @torontostar

Happy to be quoted in today's Toronto Star focusing on Italian mafia money laundering in GTA real estate. Ontario needs a beneficial ownership registry for property ASAP as organized crime can easily displace middle-class home ownership. #onpoli #endsnowwashing

Long after money-laundering inquiry, why is there still no specialized financial investigation unit in B.C.? vancouversun.com/feature/money-… The Vancouver Sun Transparency International Canada Trevor Loke 🇨🇦 Hutchyman VaughnPalmer Christine Duhaime IntegrityBC PWYP-Canada Canadians for Tax Fairness Sasha Caldera #MoneyLaundering

Big accomplishment today. Save the economy and jobs while committing resources to tackle money laundering and border security. #cdnpoli #endsnowwashing

As border security and drug trafficking are now center stage in Canada, this is the case that our team is making to the feds and provinces: go after the dirty money to protect Canada's economy. #endsnowwashing #cdnpoli #onpoli cc: Jenna Benchetrit cbc.ca/news/business/…

US has never had pro-corruption administration like this: stopped enforcing Foreign Corrupt Practices Act (FCPA), fired 17 Inspectors Gen, pardoned Blagojevic… Now will stop enforcing most important anti-corruption legislation since FCPA that ended anonymous shell companies

Exciting news for tax evasion and money laundering!

Standing in solidarity with US colleagues Transparency International U.S. (TI US) and FACT Coalition, who did some incredible work trying to prevent shell company abuse in the U.S.

Glad to be a co-author of this piece in The Hub making the case for a pan-Canadian BO registry agreement between all provinces. Organized crime, drugs, and human trafficking depend on laundering money via shell companies. #cdnpoli #endsnowwashing

An #Ontario company is under scrutiny as it won a major contract in Niger. Lack of beneficial ownership disclosure and questions raised about whether this company will deliver are discussed in this piece. Great investigate work by Zak Vescera #onpoli #cdnpoli #endsnowwashing

Read about #Canada's endsnowwashing Coalition successes in securing legislative change on #BeneficialOwnership #transparency, and how campaigners in other countries can learn from this. openownership.org/en/blog/campai… PWYP-Canada Transparency International Canada Canadians for Tax Fairness

“If you can see the gov' championing the campaign goal you achieved, then you know you’ve changed things–in the country, in the world–and that’s what we wanted to achieve with this coalition: long-term change, at a systemic level.” Sasha Caldera, Campaign Director, endsnowwashing

Campaigning for #BeneficialOwnership #transparency? Want to create legislative change and get an ownership register implemented? Learn from the Canadian example in this endsnowwashing case study: openownership.org/en/blog/campai… PWYP-Canada Transparency International Canada Canadians for Tax Fairness Sasha Caldera

🚨New Report Launch about Beneficial Ownership disclosure in Licensing, Permitting, and Procurement regimes across all levels of government in #Canada. Check it out here: endsnowwashing.ca #onpoli #cdnpoli #endsnowwashing Transparency International Canada Canadians for Tax Fairness

Great to see Ontario committing to creating a beneficial ownership register and aligning with Canada's federal practices after years of fantastic advocacy by the endsnowwashing coalition budget.ontario.ca/2025/fallstate… #beneficialownership #endsnowwashing

The Government of Ontario is committing to a corporate #BeneficialOwnership registry. We're proud to have worked with Sasha Caldera to communicate the successes the #EndSnowWashing Coalition has had in #Canada. More: linkedin.com/feed/update/ur…