FINTRAC

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CondoBusiness

B.C. RE sector boosts anti-money laundering efforts

Five agencies are uniting to combat money laundering in B.C.'s housing market.
money laundering via real estate

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.