money laundering
CondoBusiness
Real estate flies red flags of money laundering
Some of the signals of potential malfeasance in real estate transactions are not obvious or only appear ominous when they are part of a pattern of questionable conduct.
CondoBusiness
B.C. RE sector boosts anti-money laundering efforts
Five agencies are uniting to combat money laundering in B.C.'s housing market.
Canadian Facility Management & Design
New RICS standard aims to mitigate risks of financial crimes
RICS is consulting on a new standard that aims to inform property professionals and regulated firms on the risks posed by financial crimes.