Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, Financial Crime

NEWS: Canada’s soaring real estate prices linked to money laundering – claims

By Alisha Houlihan for AMLi

CANADA’S soaring real estate prices are linked to money laundering, it has been claimed.

Media reports have also said the country’s housing market is unaffordable because successive governments have not been able to address claims “Canada is one of the world’s foremost tax and secrecy havens”.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!