Category: Unknown

Billions in Toronto Real Estate Bought Anonymously, with Funds of Unknown Origin – WOLF STREET 0

Billions in Toronto Real Estate Bought Anonymously, with Funds of Unknown Origin – WOLF STREET

Looking to launder some cash? By Stephen Punwasi, Better Dwelling: Looking to launder some cash? You might want to head over to Toronto, and use the real estate. A new Transparency International Canada (TI Canada) report studies the corporate ownership of Greater Toronto residential real estate. The organization took a dive through over 50,000 corporate purchases…