Vancouver real estate money laundering


Vancouver Sun
B.C. real estate broker sues money-laundering watchdog over $255,000 penalty
A B.C. real estate broker has filed a lawsuit against Canada's money-laundering watchdog after being hit with a $255,000 penalty.
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3 weeks ago

Business In Vancouver
Lawsuit of the week: Vancouver real estate firm sues FINTRAC and federal government
... Arc Realty Ltd. is suing the Financial Transactions and Reports Analysis Centre (FINTRAC), Canada's anti-money laundering regulator,...
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2 weeks ago

South China Morning Post
Vancouver, a Chinese money-laundering byword, tries to flip the script
Judges: CIBC bank supports clients who break China's cash-export laws, to buy Vancouver homes. A public commission into money laundering in BC,...
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1 week ago

National Post
Terry Glavin: Canada makes 'a start' in cleaning up its money-laundering mess
In 2017, city staff accepted a property-tax payment of $44,463, all in ... on the Canadian Criminal Marketplace: Money Laundering and Fraud”...
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2 weeks ago

Business In Vancouver
Why are B.C. institutions hiding information on money laundering?
... 2 dropped like a political bombshell, with explosive allegations about drug money being laundered through British Columbia real estate.
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3 weeks ago

Better Dwelling
The US Treasury Plans To Crackdown On Money Laundering Through Real Estate
“Criminals with widely divergent levels of financial sophistication use real estate at all price levels to store, launder, or benefit from...
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3 weeks ago

Better Dwelling
Canadian Real Estate Prices Don’t Always Rise Everywhere Forever: BMO
Canada has seen few home price corrections, causing homebuyers to think of it as “risk-free.” Not just in Toronto or Vancouver, but virtually...
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2 weeks ago

Better Dwelling
The Bank of Canada Only Sees 2 Real Estate Bubbles and Vancouver Isn’t One of Them
Neither of those cities is Toronto or Vancouver, despite both ranking amongst the biggest real estate bubbles in the world.
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4 weeks ago

Better Dwelling
The Canadian Government Just Put Real Estate Investors In Its Crosshairs
This marginal buyer has a disproportionately large impact on home prices, similar to money laundering. Reviewing tax incentives for Real...
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4 days ago

Better Dwelling
Canadians Are More Indebted; Low Rates Did Not Improve Real Estate Affordability: BoC
It no longer takes a network of high-priced professionals to launder money in housing. It's become increasingly more accessible for criminals...
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3 weeks ago

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