Transparency International Canada Explained

Transparency International Canada
Type:Not-for-profit corporation with charitable status
Status:Active
Purpose:Combatting corruption and promoting transparency, accountability, and integrity in Canadian business, civil society, and government.
Headquarters:Toronto, Ontario, Canada
Language:English, French
Leader Title:Executive Director
Leader Name:Trevor Loke
Leader Title2:Chair & President
Leader Name2:Toby Mendel
Main Organ:Board of Directors
Affiliations:Transparency International

Transparency International Canada (TI Canada) is the Canadian chapter of Transparency International, the world's leading non-governmental organization devoted to combatting corruption. Although accredited and financially supported by Transparency International, TI Canada operates as an independent organization with its own governance structure.[1] Branding itself as "Canadians leading the anti-corruption movement," TI Canada plays a pivotal role in advocating for transparency, accountability, and integrity across government, business, and civil society.[2]

Background

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.[3]

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 tax evasion. It claims this is a growing problem gone mostly unpunished in Canada.

Mission and vision

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.

Areas of focus, key issues, and findings

The Strategic Plan of TI Canada (2024-2030) focuses on four pillars:[2]

Public sector integrity

Advocating for stronger anti-corruption policies and practices within all levels of government.

Private sector integrity

Promoting corporate transparency and responsible business practices to prevent corruption.

Beneficial ownership transparency

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 End Snow Washing Coalition to advocate for strong transparency measures to prevent money laundering through real estate and other sectors in Canada.

Greenbelt scandal

See main article: Greenbelt scandal. In 2023, the Ontario 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 determine which lands would be removed.[4] The Government of Ontario eventually canceled its plans, with Premier Doug Ford stating, "it was a mistake."[5]

Real estate

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 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.[6] The report suggested that lawyers are often used to launder money in Canada and that almost half of Vancouver's 100 most expensive homes were bought using methods that obscure the identity of the buyer.[6] Research by TIC showed that between 29 and half of the 100 most valuable residential properties in the Greater Vancouver area are owned using methods that obscure the identity of the buyer, and that four are registered in offshore jurisdictions.[6] TIC recommends that the Canadian federal government should require all companies and trusts in the country to identify their beneficial owners, and publish the collected information in a registry that is accessible to the public.[7] [8] [9]

Corruption Perceptions Index

See main article: Corruption Perceptions Index. 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.[10]

OECD Anti-Bribery Convention

See main article: OECD Anti-Bribery Convention.

In September 2018, Transparency International downgraded Canada to "limited" enforcement of its obligations under the OECD Anti-Bribery Convention. 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."[11]

See also

External links

Notes and References

  1. Web site: 2024-01-30 . Our Work in Canada . 2024-08-19 . Transparency.org . en.
  2. Web site: About . 2024-08-19 . Transparency International Canada . en-CA.
  3. Web site: 2023-11-09 . Transparency International Canada . 2024-08-19 . Transparency International Canada . en-CA.
  4. Web site: 2023-08-16 . TI Canada responds to the Ontario Auditor General's special report on the Greenbelt . 2024-08-19 . Transparency International Canada . en-CA.
  5. Web site: Ferguson . Rob . Benzie . Robert . Rushowy . Kristin . 2023-09-22 . Doug Ford cancels controversial $8.28-billion Greenbelt land swap: ‘It was a mistake’ . 2024-08-19 . Toronto Star . en.
  6. No Reason to Hide: Unmasking the anonymous owners of Canadian companies and trusts . Transparency International Canada . May 2017 . March 22, 2019.
  7. Web site: canada.com - Page Not Found. Canada.com.
  8. News: December 9, 2016 . Anti-corruption group calls for more disclosure on owners of Canadian companies, trusts . 2024-08-19 . CBC News.
  9. Web site: Tax havens serve 'no useful purpose,' say more than 350 leading economists . Toronto Star. 9 May 2016 .
  10. Web site: 2024-01-30 . 2023 Corruption Perceptions Index: Explore the results . 2024-08-19 . Transparency.org . en.
  11. Web site: Individual defendant receives three-year sentence for Canadian corruption conviction. Osler, Hoskin & Harcourt LLP. March 22, 2019. January 2019.