Category: laundering

B.C.’s real estate professionals on what they need to stop money laundering in housing – CBC.ca 0

B.C.’s real estate professionals on what they need to stop money laundering in housing – CBC.ca

Key industry workers who make real estate deals happen in B.C. have submitted a number of recommendations to the provincial and federal governments.The suggestions outline steps officials can take to protect the West Coast’s housing market from becoming a hotbed for money laundering.Collectively, the group represents professionals working in B.C’s real estate sector: real estate agents, notaries,…

Eye on money laundering – BC News – Castanet.net 0

Eye on money laundering – BC News – Castanet.net

Eye on money laundering The Canadian Press – Apr 1, 2019 / 4:02 pm | Story: 252958 Photo: BC Gov’t Surveillance image from a B.C. casino. Two reports on money laundering have been delivered to the British Columbia government after reviews aimed at shutting down the problem in real estate, luxury cars and horse racing.…