Tag: Canada
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NEWS: Canada’s soaring real estate prices linked to money laundering – claims
Analysis, Financial Crime, North America
PremiumChinese national reports earning $40k per year but manages to own millions in Vancouver real-estate – BC money laundering Commission
AML, North America, Regulatory
PremiumCanada’s opposition plans stricter beneficial ownership rules as part of bid to win back power from Justin Trudeau
Canada’s Financial Intelligence Agency (Fintrac) identify transactional clues to detect human trafficking in new report
Compliance News, Financial Services, North America
Premium