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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.
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Category:Real Estate
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