Kenneth Rijock

Kenneth Rijock

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.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.