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Home › Money laundering watchdog concerned about real estate bought with off shore cash

 

Money laundering watchdog concerned about real estate bought with off shore cash

2015-08-25 05:35:37| Real Estate - Topix.net

A report prepared for Canada's anti-money laundering watchdog points to offshore cash in the real estate sector as a "significant risk" for criminal wrongdoing. The Financial Transactions and Reports Analysis Centre of Canada, commonly known as FINTRAC, commissioned a profile of the sector's vulnerabilities by accountancy firm Grant Thornton.

Tags: real estate money cash

Category:Real Estate

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