money laundering

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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.