Canada Real Estate Money Laundering
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As Canada’s home prices soared during COVID-19, real-estate money laundering audits fell 64%As nearly half a billion dollars in sales flooded the Canadian housing market last year, audits conducted by Canada’s anti-money laundering watchdog plummeted during COVID-19.CanadaFeb 2, 2022
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China won’t stop flood of fentanyl into Canada, sources sayBehind the scenes, sources say Canadian frustration is growing over China’s inaction in the fight against fentanyl.InvestigationsDec 1, 2018
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Canada’s doors are ‘wide open’ for criminals to launder money in real estate: reportGive us your criminal, your corrupt, your anonymous masses.CanadaApr 1, 2017
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