Canada Real Estate Money Laundering

• 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.

  Canada

  Feb 2, 2022
  
• China won’t stop flood of fentanyl into Canada, sources say

  Behind the scenes, sources say Canadian frustration is growing over China’s inaction in the fight against fentanyl.

  Investigations

  Dec 1, 2018
  
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• Canada’s doors are ‘wide open’ for criminals to launder money in real estate: report

  Give us your criminal, your corrupt, your anonymous masses.

  Canada

  Apr 1, 2017