money laundering

money laundering

CondoBusiness

Real estate flies red flags of money laundering

Some of the signals of potential malfeasance in real estate transactions are not obvious or only appear ominous when they are part of a pattern of questionable conduct.
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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.
IFMA standard RICS professional standard

Canadian Facility Management & Design

New RICS standard aims to mitigate risks of financial crimes

RICS is consulting on a new standard that aims to inform property professionals and regulated firms on the risks posed by financial crimes.