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Money laundering watchdog should have more of a bite

Article Abstract:

The efficacy of Financial Transactions and Reports Analysis Centre (Fintrac), a Canadian body formed to trace money laundering and prevent terrorism financing, is examined. Despite receiving innumerable reports from banking industry, Fintrac has failed to identify adequate number of suspects to justify its functions.

Author: Reguly, Eric
Publisher: Bell Globemedia Interactive
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2005
Commercial Banks, Police Protection, Terrorist Control, Security Mgmt-Kidnapping & Terrorism, Banking industry, Reports, Powers and duties, Control, Money laundering, Terrorism, Administrative agencies, Government agencies

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When will Ottawa shut down the corporate welfare trough?

Article Abstract:

Technology Partnerships Canada (TPC) gave $115 million from the corporate welfare scheme to Bell Helicopter Textron Canada, without seeking the approval of the Treasury Board. The irregularities involved in the transfer of funds from TPC are described.

Author: Reguly, Eric
Publisher: Bell Globemedia Interactive
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2005
Venture Analysis, Business enterprises, Corporate welfare

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Canada's magazines stuck on public purse

Article Abstract:

The Canadian magazine industry's reaction to a cut in government funding is presented.

Author: Reguly, Eric
Publisher: Bell Globemedia Interactive
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2003
Periodical publishing

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Subjects list: Canada, Finance, Company financing
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