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

Keywords :   


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

Latest from this category

All news
»
09.10Hurricane Milton Public Advisory Number 15A
09.10Atlantic Tropical Weather Outlook
09.10Amount UK's richest pay in income tax revealed
09.10Eastern North Pacific Tropical Weather Outlook
09.10Hurricane Milton Potential Storm Surge Flooding Map
09.10Brazil gives Elon Musk's X green light for return
08.10Hurricane Milton Update Statement
08.10Summary for Hurricane Milton (AT4/AL142024)
More »