real estate money laundering

• B.C. real estate industry recommends amending federal money laundering laws to improve enforcement

  The recommendations are part of efforts to halt the flow of criminal money in B.C.'s real estate industry.

  Canada

  Apr 15, 2019
  
• It’s long been known in B.C. that RCMP not investigating money laundering, sources reiterate

  Experts not shocked that B.C. currently has no dedicated federal money laundering investigators, and that civil forfeiture is the only option for police.

  Canada

  Apr 10, 2019
  
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• Nearly 4 in 10 in Metro Vancouver see real estate industry as ‘extremely corrupt’

  A new survey has found that 37 per cent of people in Greater Vancouver believe the real estate sector to be "extremely corrupt."

  Consumer

  Dec 14, 2018
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• B.C. seeking tips on money laundering with luxury cars, real estate, horse racing

  The anonymous tip portal is a part of the second phase of the B.C. government's investigation into dirty money and organized crime.

  Crime

  Nov 18, 2018