FINTRAC
CondoBusiness
Canada bolsters guard against money laundering
Title insurers, real estate brokers and sales representatives will have new obligations to guard against money laundering and terrorist financing under proposed federal regulations.
CondoBusiness
B.C. RE sector boosts anti-money laundering efforts
Five agencies are uniting to combat money laundering in B.C.'s housing market.
CondoBusiness
Money laundering via real estate scrutinized
Recent guidance from the Financial Transactions and Reports Analysis Centre of Canada sets out 39 indicators that should prompt parties involved in facilitating real estate deals to contemplate purchasers' or vendors' motives.