Canadian Real Estate Money Laundering
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How do we follow the money? Canadian real estate gets ‘abysmal’ anti-money laundering gradesAn internal report from Canada’s anti-money laundering watchdog found nearly half of real estate professionals weren’t complying with key areas of the country’s anti-money laundering program.MoneyMar 2, 2020
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Explained: Scheer promises to launch national inquiry into money launderingThe Conservatives are promising a broad inquiry into Canada's real-estate money-laundering problem.PoliticsSep 23, 2019
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