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Joined August 2015
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Transparency International Canada retweeted
🚨We are thrilled to highlight that Rt. Hon. Kim Campbell, former PM of Canada, will be chairing the VACI Asset Forfeiture Conference June 17-18 in Vancouver! 🇨🇦
Don’t miss this key discussion on #assetforfeiture.
Register now: lnkd.in/gY7M5U7d
Transparency International Canada retweeted
An extremely concerning development: cbc.ca/news/politics/carney-…
Foreign interference in Canada's 2025 election is not a joke. We deserve to know how the parties will respond.
#cdnpoli
Transparency International Canada retweeted
On #thePodcast
🇨🇦🗳️Why voters should care about combatting corruption, money laundering and foreign interference.
Guest @TrevorLoke of @transparencycan
CLICK.LISTEN.SHARE.SUBSCRIBE. #cdnpoli #bcpoli #vanpoli
thebreaker.news/opinion/podc…
Transparency International Canada retweeted
On #thePodcast
🇨🇦🗳️Why voters should care about combatting corruption, money laundering and foreign interference.
Guest @TrevorLoke of @transparencycan
CLICK.LISTEN.SHARE.SUBSCRIBE. #cdnpoli #bcpoli #vanpoli
youtu.be/dKSkXIWVBpA?si=-E8p…
Transparency International Canada retweeted
Thank you for having me @bobmackin - great to reconnect on these issues of national importance during #elxn45
relevant for #cdnpoli #bcpoli #vanpoli #foreigninterference
cc @anticorruption
Transparency International Canada retweeted
On #thePodcast
🇨🇦🗳️Why voters should care about combatting corruption, money laundering and foreign interference.
Guest @TrevorLoke of @transparencycan
CLICK.LISTEN.SHARE.SUBSCRIBE. #cdnpoli #bcpoli #vanpoli
open.substack.com/pub/bobmac…
Transparency International Canada retweeted
Canada hit its lowest-ever ranking in #CPI2024.
We’ve made progress on beneficial ownership & foreign agent laws—but fall behind on #dirtymoney, #whistleblower protection, and enforcement.
#elxn2025 parties must:
🔒 Close loopholes
💰 Provide resources
⚖️ Enforce laws
#cdnpoli
The release of today's Corruption Perceptions Index (CPI) by @anticorruption places Canada into its lowest ranking in the 30 year record of the CPI.
Read TI Canada's statement on the latest Index: transparencycanada.ca/news/c…
#anticorruption #cpi2024 #integrity
Transparency International Canada retweeted
If we can assemble a coalition for the rule of law, we can see how fairness and opportunity do against kleptocracy and authoritarianism. They wouldn’t stand a chance. Moving the world back toward democracy requires a concerted effort.
Transparency International Canada retweeted
We have great options for working with countries that thrive on the rule-of-law. for example: UK, EU, Japan, South Korea, Australia/NZ, Mexico, and yes, Greenland, where we also have a strategic relationship as they work toward their rightful independence.
Transparency International Canada retweeted
WATCH: #thePodcast Preview
This week's guest: @TrevorLoke, executive director of @TransparencyCan.
Full edition premieres April 6.
#cdnpoli #bcpoli #vanpoli
bobmackin.substack.com/p/wat…
Transparency International Canada retweeted
The parties are talking about housing affordability - but they’re not talking about why Canada’s housing market is radically more expensive than the rest of the G7.
Corruption in our housing market is excessive and drives up costs, pricing young people out of the market.
🚨 Canada ranks behind Russia & China on anti-money laundering in real estate.
Weak rules = dirty money flooding our housing market.
🧾 New @anticorruption report: transparency.org/en/publicat…
🗣️ @trevorloke: “This should set off alarm bells.”
#DirtyMoney #RealEstate #G7 #cdnpoli
Transparency International Canada retweeted
🚨 Concerns in Germany among journalists and civil society over Union (CDU/CSU) plans to abolish the Freedom of Information Act in its current form.
🧵1/5 Thread ⬇️
Transparency International Canada retweeted
New report on how Canadians of Chinese descent are being explicity targeted. @FATFNews noted these vulnerabilities in 2016.
Ten years later, Canada risks being "grey-listed" by FATF's 2026 review (now underway). This would devastate our economy.
theglobeandmail.com/business…
Transparency International Canada retweeted
Yesterday, President Trump issued an executive order to pause all enforcement of the FCPA. This is a betrayal of U.S. leadership in global anti-corruption efforts & sends a dangerous signal that bribery is back on the table. transparency.org/en/press/us…
Transparency International Canada retweeted
"Corruption is an evolving global threat that does far more than undermine development – it is a key cause of declining democracy, instability and human rights violations." - @FrancoisValeri3, Chair of @anticorruption.
Explore the results of the #CPI2024 ➡️ anticorru.pt/39a
ALT Image quote. "Corruption is an evolving global threat that does far more than undermine development – it is a key cause of declining democracy, instability and human rights violations." - François Valérian, Chair of Transparency International.
Transparency International Canada retweeted
Canada slides from 12th to 15th in Corruption Perceptions Index.
Learn more: transparency.org/en/cpi/2024
#CPI2024
Corruption Perceptions Index 2024 has been released by @anticorruption
Learn about where Canada stands. TI Canada Executive Director @TrevorLoke shares the news:
youtube.com/watch?v=8eNQKgpj…
#CPI2024 #anticorruption
Transparency International Canada retweeted
Check out @AllardLaw's course on Anti-Money Laundering
Session 3 on the #IACCourt featured III Vice Chair Richard Goldstone, @TrevorLoke (@transparencycan), Rob Currie (@SchulichLaw), Sara Wharton (@WindsorLaw), & Jeff Simser (@TheVACI)
📺 here: youtube.com/watch?v=EagV4LKw…
Transparency International Canada retweeted
Looking forward to sharing the results. Mark your calendars. #CPI2024 @anticorruption @transparencycan
🔵 COMING SOON: The Corruption Perceptions Index 2024 will be published on 11 February. Stay tuned! #CPI2024
More info: anticorru.pt/38R
ALT In the background, we can see a heatmap of the world from yellow to dark red. The text in the image says: Corruption Perceptions Index 2024. 11 February 2025. 6:01 CET. #CPI2024. Transparency International.
Transparency International Canada retweeted
The #HogueReport finds critical gaps in Canada's response to foreign interference:
- Slow, uncoordinated action by government agencies
- Lack of communication by Government with Canadians
- Insufficient resources to address threats
Read the report: foreigninterferencecommissio…
Transparency International Canada retweeted
We are thrilled to invite you to the third session of: The Life Cycle of Dirty Money: 2025 Updates. Each session is designed and coordinated by Jeffrey Simser.
To learn more & register: bit.ly/4h5eha7
#anti-#Corruption #course #law #international #moneylaundering
