Toronto Real Estate Money Laundering

• How do we follow the money? Canadian real estate gets ‘abysmal’ anti-money laundering grades

  An 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. 

  Money

  Mar 2, 2020
  
• Toronto’s real-estate market risky for money laundering, with $28B in opaque investments: report

  Toronto's real-estate market is a big target for criminal money launderers because of weak regulations, according to a new report.

  Canada

  Mar 21, 2019
  
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• Hidden ownership loopholes make Canada a ‘pawn in global game of money laundering’ report says

  A new report says Canada must establish a registry identifying hidden owners of real estate in order to combat money laundering

  Canada

  Sep 6, 2018