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The designation "politically exposed person" dates back to the late 1990s, in what was known as the "Abacha Affair." [ citation needed ] Sani Abacha was a Nigerian dictator who organized a large-scale, systematic theft of assets from the Central Bank of Nigeria for some years with his family members and associates.
Under section 5 subsection 1 of the CFPOA, every person who contravenes the Act (sections 3 and 4) outside Canada that is a Canadian citizen, a permanent resident, [1] or "a public body, corporation, society, company, firm or partnership that is incorporated, formed or otherwise organized under the laws of Canada or a province," [2] is deemed to have committed the offence in Canada. [2]
Examples of this include the enforcement of anti-corruption and anti-money laundering laws, the closing of bank accounts of sex workers, [1] and people considered to be politically exposed persons. [2] The closure of accounts is generally performed without giving a reason and without the prospect of appeal.
This is an accepted version of this page This is the latest accepted revision, reviewed on 14 January 2025. Further information: Political scandal and Politics of Canada This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of political scandals in ...
NEW DELHI (Reuters) -India withdrew its envoy to Canada on Monday along with other officials and diplomats who Ottawa named as "persons of interest" in a matter related to an investigation in the ...
Amnesty International has said migrant workers in Canada have been exposed to “shocking abuse and discrimination” while working under Canada’s Temporary Foreign Worker Program (TFWP).
Corruption in Canada is the use of political power for private gain by Canadian government officials.. Canada has had the distinction of being the least corrupt government in the Americas as measured by the Corruption Perceptions Index; Canada's 2023 score of 76 is the first increase (after a slow decline to 74 in 2022) since Canada's highest score of 84 in 2012, when the current version of ...
World-Check [1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.