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. Continue reading
real estate money laundering
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. Continue reading
Nearly 4 in 10 in Metro Vancouver see real estate industry as ‘extremely corrupt’
By Simon Little Online Journalist
A new survey has found that 37 per cent of people in Greater Vancouver believe the real estate sector to be “extremely corrupt.” Continue reading
B.C. seeking tips on money laundering with luxury cars, real estate, horse racing
By Simon Little Online Journalist
The anonymous tip portal is a part of the second phase of the B.C. government’s investigation into dirty money and organized crime. Continue reading