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devoted to combatting corruption. Although accredited and financially supported by
Transparency International, TI Canada operates as an independent organization with its own governance structure. Branding itself as "Canadians leading the anti-corruption movement," TI Canada plays a pivotal role in
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In its 2017 report, "No Reason to Hide: Unmasking the
Anonymous Owners of Canadian Companies and Trusts," TI Canada highlighted significant gaps in transparency regarding property ownership in Vancouver. The report found that nearly half of the city’s most valuable properties were owned through
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government faced significant controversy over its decision to remove certain lands from the protected
Greenbelt area, a move widely criticized for lacking transparency and accountability. TI Canada was vocal in its opposition to the decision, raising concerns about the opaque process used to
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anonymous entities, making it difficult to track the true owners. TI Canada called for mandatory public registries to disclose beneficial ownership to curb the use of real estate for money laundering. The report suggested that lawyers are often used to
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Established in 1996, TI Canada is committed to promoting transparency, accountability, and integrity in government, businesses, and civil society throughout Canada, and bringing
Canadian leadership to the global anti-corruption movement.
388:. It was previously ranked as "moderate". This new lower ranking places Canada in the same category as "Hungary, Greece and Argentina" and "two levels out of four below international leaders such as the United States and the U.K."
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Transparency
International Canada claims that lack of ownership disclosure makes Canada's real estate market attractive for the investment the proceeds of crime, and that the lack of disclosure in property ownership facilitate
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Canada ranked consistently in the top ten least corrupt countries globally, according to the
Transparency International Corruption Perceptions Index until recent years. In 2024, Canada was ranked 12th globally.
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TI Canada's mission is to foster a culture of integrity in all sectors of
Canadian society. The organization's vision is a transparent, participatory, and fair Canada where corruption no longer exists.
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Pushing for legislation that requires the disclosure of the true owners of companies and trusts, to prevent the use of anonymous entities for money laundering and tax evasion. TI Canada is part of the
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335:'s 100 most expensive homes were bought using methods that obscure the identity of the buyer. Research by TIC showed that between 29 and half of the 100 most valuable
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in the country to identify their beneficial owners, and publish the collected information in a registry that is accessible to the public.
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to advocate for strong transparency measures to prevent money laundering through real estate and other sectors in Canada.
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In
September 2018, Transparency International downgraded Canada to "limited" enforcement of its obligations under the
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advocating for transparency, accountability, and integrity across government, business, and civil society.
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area are owned using methods that obscure the identity of the buyer, and that four are registered in
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Advocating for stronger anti-corruption policies and practices within all levels of government.
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Promoting corporate transparency and responsible business practices to prevent corruption.
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634:"Anti-corruption group calls for more disclosure on owners of Canadian companies, trusts"
525:"Doug Ford cancels controversial $ 8.28-billion Greenbelt land swap: 'It was a mistake'"
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702:"Individual defendant receives three-year sentence for Canadian corruption conviction"
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499:"TI Canada responds to the Ontario Auditor General's special report on the Greenbelt"
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No Reason to Hide: Unmasking the anonymous owners of
Canadian companies and trusts
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659:"Tax havens serve 'no useful purpose,' say more than 350 leading economists"
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Ferguson, Rob; Benzie, Robert; Rushowy, Kristin (2023-09-22).
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677:"2023 Corruption Perceptions Index: Explore the results"
559:(Report). Transparency International Canada. May 2017
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374:OECD Anti-Bribery Convention
365:Corruption Perceptions Index
359:Corruption Perceptions Index
250:Stop the flow of dirty money
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253:Drive integrity in business
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347:. TIC recommends that the
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259:Build political integrity
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150:Chair & President
422:"Our Work in Canada"
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640:. December 9, 2016
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169:Affiliations
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88:in Canadian
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61:Legal status
322:Real estate
227:tax evasion
203:chapter of
154:Toby Mendel
144:Trevor Loke
72:Combatting
744:Categories
687:2024-08-19
644:2024-08-19
589:2019-03-22
534:2024-08-19
509:2024-08-19
484:2024-08-19
459:2024-08-19
432:2024-08-19
409:References
216:Background
160:Main organ
98:government
74:corruption
54:charitable
712:March 22,
563:March 22,
333:Vancouver
316:Doug Ford
86:integrity
31:Formation
638:CBC News
611:cite web
392:See also
201:Canadian
90:business
450:"About"
339:in the
313:Premier
304:Ontario
199:is the
179:Website
129:English
113:Ontario
109:Toronto
69:Purpose
36: (
353:trusts
133:French
117:Canada
96:, and
84:, and
64:Active
56:status
584:(PDF)
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38:1996
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188:.ca
184:www
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