▁of ▁Institution al ▁In vest ors , ▁prepared ▁by ▁the ▁Institution al ▁Share hold ers ' ▁Committee ." ▁ ▁Major ▁viol ations ▁According ▁to ▁a ▁ 2 3 ▁February ▁ 2 0 1 8 ▁article ▁in ▁The ▁Diplom at , ▁in ▁the ▁Ab ly az ov ▁Aff air , ▁involving ▁the ▁ex - K az akh ▁minister ▁M uk ht ar ▁Ab ly az ov , ▁benef icial ▁ownership ▁was ▁used ▁to ▁fra ud ul ently ▁move ▁$ 6 ▁billion ▁from ▁Kaz akh stan ' s ▁B TA ▁Bank ▁in ▁what ▁is ▁the ▁largest ▁case ▁of ▁financial ▁fra ud ▁in ▁history . ▁ ▁Ben ef icial ▁ownership ▁by ▁country ▁ ▁Canada ▁ ▁The ▁Canadian ▁federal ▁Department ▁of ▁Fin ance — Fin ance ▁Canada ▁( FC ) — F ebru ary ▁ 2 0 1 8 ▁discussion ▁paper , ▁" Re view ing ▁Canada ' s ▁Anti - M oney ▁Lau nd ering ▁and ▁Anti - T error ist ▁Fin ancing ▁Reg ime ", ▁was ▁prepared ▁in ▁prepar ation ▁for ▁the ▁FC ' s ▁legisl ative ▁Parliament ary ▁Review ▁of ▁the ▁Pro ceed s ▁of ▁Crime ▁( M oney ▁Lau nd ering ) ▁and ▁T error ist ▁Fin ancing ▁Act ▁( PC ML T FA ), ▁which ▁is ▁the ▁federal ▁legal ▁framework ▁for ▁reg ulating ▁A ML / AT F . ▁The ▁February ▁paper ▁called ▁for ▁" st ake hold ers ' ▁views ▁on ▁how ▁to ▁improve ▁the ▁Canadian ▁Anti - M oney ▁Lau nd ering ▁( AML ) ▁and ▁Anti - T error