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Investigative Journalism Foundation
Economy

It just got harder to set up a shady shell company in Canada

Former Fintrac deputy director credits IJF/CTV investigation for helping spur change.

Zak Vescera

23 Dec 2024 4 min read

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Advocates hope new regulations on company service providers will help stamp out suspected money laundering connected to corporations they help set up. (Arlyn McAdorey/Canadian Press)

Zak Vescera
Zak Vescera

Zak is a Vancouver-based reporter focusing on white-collar crime in British Columbia. He previously reported for The Tyee and The Saskatoon StarPhoenix.

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