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View Full Version : Financial fraud regulation lacks national strategy, group argues - The Globe and Mail



FraudNews
08-11-2014, 05:55 PM
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CBC.ca (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHdNJKh33ZtjW5_5kctzLgLbvpuMg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778582116241&ei=qAPpU-CtEIbL8wHspYHICQ&url=http://www.cbc.ca/news/business/canadian-anti-fraud-measures-too-fragmented-report-finds-1.2733332)


Financial fraud regulation lacks national strategy, group argues (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGQVnuobtfE5-siPyszv94IG7TP7Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778582116241&ei=qAPpU-CtEIbL8wHspYHICQ&url=http://www.theglobeandmail.com/report-on-business/industry-news/the-law-page/financial-fraud-regulation-lacks-national-strategy-group-argues/article19989950/)
The Globe and Mail
It is impossible to figure out how many fraud cases are investigated each year, how much money is lost to financial fraud, and whether investigators are targeting the right areas where the problems are most significant, the report said. Provincial ...
Canadian anti-fraud measures too fragmented, report finds (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHdNJKh33ZtjW5_5kctzLgLbvpuMg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778582116241&ei=qAPpU-CtEIbL8wHspYHICQ&url=http://www.cbc.ca/news/business/canadian-anti-fraud-measures-too-fragmented-report-finds-1.2733332)CBC.ca
Canada's fraud-fighting system too fractured to work properly, sweeping new ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEyvHdwy13voznllfpGHFsnouKeOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778582116241&ei=qAPpU-CtEIbL8wHspYHICQ&url=http://business.financialpost.com/2014/08/11/canada-needs-whistleblower-system-to-crack-down-on-investment-fraud-white-collar-crime-new-report-says/?utm_source%3Dfeedburner%26utm_medium%3Dfeed%26utm _campaign%3DFeed%253A%2BFP_TopStories%2B(Financial %2BPost%2B-%2BTop%2BStories))Financial Post

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