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Canada ignored its gigantic money laundering problem for years — and lawyers fanned the flames | Financial Post

 2019-04-09  Leave a Comment on Canada ignored its gigantic money laundering problem for years — and lawyers fanned the flames | Financial Post

Source: Canada ignored its gigantic money laundering problem for years — and lawyers fanned the flames | Financial Post

Article mentions “hawala remittances“, an informal money xfer system.  Similar to the Venezuela “taxi” system; many people have a cardboard sign with TAXI on it; when they want to be a taxi, they put it in their front windshield, or flip it over.  Completely informal.

 

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