Transparency International Canada
@transparencycan
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Canadians creating a world free from corruption 🇨🇦 Les Canadiens créent un monde sans corruption Join us. Rejoignez-nous. 🌎
Canada
Joined August 2015
🚨 Canada ranks behind Russia & China on anti-money laundering in real estate. Weak rules = dirty money flooding our housing market. 🧾 New @anticorruption report: 🗣️ @trevorloke: “This should set off alarm bells.”.#DirtyMoney #RealEstate #G7 #cdnpoli.
transparency.org
The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries plus guest countries Spain and…
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RT @TheVACI: 🚨We are thrilled to highlight that Rt. Hon. Kim Campbell, former PM of Canada, will be chairing the VACI Asset Forfeiture Conf….
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RT @TrevorLoke: An extremely concerning development: Foreign interference in Canada's 2025 election is not a joke.….
cbc.ca
Federal security officials say they have found an online information operation linked to the Chinese government that focused on Liberal Leader Mark Carney.
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RT @theBreakerNews: On #thePodcast . 🇨🇦🗳️Why voters should care about combatting corruption, money laundering and foreign interference. Gu….
thebreaker.news
For the week of April 6, 2025: Guest Trevor Loke, Transparency International Canada's executive director.
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RT @theBreakerNews: On #thePodcast. 🇨🇦🗳️Why voters should care about combatting corruption, money laundering and foreign interference. Gue….
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RT @TrevorLoke: @theBreakerNews @transparencycan Thank you for having me @bobmackin - great to reconnect on these issues of national import….
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RT @theBreakerNews: On #thePodcast. 🇨🇦🗳️Why voters should care about combatting corruption, money laundering and foreign interference. Gue….
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RT @TrevorLoke: Canada hit its lowest-ever ranking in #CPI2024. We’ve made progress on beneficial ownership & foreign agent laws—but fall….
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RT @TrevorLoke: If we can assemble a coalition for the rule of law, we can see how fairness and opportunity do against kleptocracy and auth….
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RT @TrevorLoke: We have great options for working with countries that thrive on the rule-of-law. for example: UK, EU, Japan, South Korea, A….
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RT @theBreakerNews: WATCH: #thePodcast Preview. This week's guest: @TrevorLoke, executive director of @TransparencyCan. Full edition prem….
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RT @TrevorLoke: The parties are talking about housing affordability - but they’re not talking about why Canada’s housing market is radicall….
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RT @anticorruption: 🚨 Concerns in Germany among journalists and civil society over Union (CDU/CSU) plans to abolish the Freedom of Informat….
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Canada is an outlier in the G7 when it comes to housing price inflation according to @TheEconomist. This new report is further evidence that prices are being driven by dirty money flooding the market. @FATFNews is paying attention - when will our politicians take action? #cdnpoli
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RT @TrevorLoke: @BrendaBaileyBC @FP_Champagne @PBethlenfalvy @GarryBeggBC @NikiSharma2 New report on how Canadians of Chinese descent are b….
theglobeandmail.com
Industrial and Commercial Bank of China (Canada) proposed setting up a payments processing system for debit and credit cards but abandoned the initiative, according to a source
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Today, more than 250 organisations are calling on the Brazilian Presidency of COP30 and the @UNFCCC, to put an end to the undue influence of fossil fuel lobbyist in climate talks. Check out the open letter. cc @anticorruption . #climate #COP30.
transparency.org
Transparency International & 250+ groups urge COP30 to ban polluter lobbyists, boost transparency and ethics in climate talks.
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Learn about the impact of global corruption on Canadian business at the CPI Business Briefing on March 6. Learn more: . Register: #CPI2024 #anticorruption #Canada #business
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60 Years Strong 🇨🇦.Happy Flag Day Canada 🥳
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RT @anticorruption: Yesterday, President Trump issued an executive order to pause all enforcement of the FCPA. This is a betrayal of U.S. l….
transparency.org
U.S. pausing of foreign bribery enforcement will harm economies and governance worldwide
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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: #anticorruption #cpi2024 #integrity.
transparencycanada.ca
Canada ranks 15th on TI’s 2024 CPI—its lowest ever. Urgent reforms are needed to tackle systemic corruption and restore public trust.
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