Federal audit takes aim at money-laundering real estate transactions in Vancouver area
“We have significantly increased our examinations in the Vancouver area,” a Fintrac official said. “Our compliance people are not happy.”
By News on the Net The Province—— Bio and Archives--August 24, 2015
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Vancouver’s booming real estate industry is being targeted in a federal money-laundering audit that could potentially lead to massive fines and jail time for realtors.
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