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.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant
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