Economic Crime Archives

Tackling Economic Crime in Family-Owned Enterprises – An In-Depth Guide for Canadian Families

September 28, 2024
Nizam Shajani, Partner, LLM, CPA, CA, TEP, MBA
Tax Planning

In today's global economy, families with family-owned enterprises face an increasingly complex regulatory environment, where economic crime prevention is a key focus. The 2024 STEP report "Tackling Economic Crime" provides a comprehensive analysis of existing measures designed to combat financial…

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