money laundering News and Articles | My Blog
Ownership registry to help stamp out money laundering in housing
10/21/2019 | Posted in Canadian Housing Market by Paul DeAdder
This is the best place to start in fighting off the influence of illicit foreign money.
... MoreHousing Is a Magnet for Money Launderers in Toronto
3/22/2019 | Posted in Toronto Real Estate by Paul DeAdder
Toronto’s housing market has become a target for money laundering according to a new study.
... More