FINTRAC
CondoBusiness
B.C. RE sector boosts anti-money laundering efforts
Five agencies are uniting to combat money laundering in B.C.'s housing market.
CondoBusiness
Money laundering via real estate scrutinized
Recent guidance from the Financial Transactions and Reports Analysis Centre of Canada sets out 39 indicators that should prompt parties involved in facilitating real estate deals to contemplate purchasers' or vendors' motives.