Transparency International Canada has published a 60-page report entitled Opacity: Why Criminals love Canadian Real Estate (and how to fix it). It details the ease through which money launderers place their clients' dirty money into Canadian real estate, and how their successful operations have driven up prices past the ability of many legitimate buyers to become homeowners. You may access the complete text here.
Thursday, March 28, 2019
READ TRANSPARENCY INTERNATIONAL REPORT ON MONEY LAUNDERING THROUGH REAL ESTATE IN CANADA
Transparency International Canada has published a 60-page report entitled Opacity: Why Criminals love Canadian Real Estate (and how to fix it). It details the ease through which money launderers place their clients' dirty money into Canadian real estate, and how their successful operations have driven up prices past the ability of many legitimate buyers to become homeowners. You may access the complete text here.
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