If you have been following the unfolding story about rampant money laundering (estimated at $42m) through BC real estate, you will want to read Combatting Money Laundering in BC Real Estate, a 184-page white paper on the subject by three academics who have analyzed the subject matter, and offered their solutions to the British Columbia Deputy Premier and Minister of Finance. You can access the document here.
Friday, May 10, 2019
READ THE REPORT OF THE EXPERT PANEL ON MONEY LAUNDERING IN BRITISH COLUMBIA REAL ESTATE
If you have been following the unfolding story about rampant money laundering (estimated at $42m) through BC real estate, you will want to read Combatting Money Laundering in BC Real Estate, a 184-page white paper on the subject by three academics who have analyzed the subject matter, and offered their solutions to the British Columbia Deputy Premier and Minister of Finance. You can access the document here.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.