Tag Archives: real estate

Money-laundering commission resumes hearings in B.C.

Commissioner Austin Cullen presides over opening statements at the Commission of Inquiry into Money Laundering in British Columbia on Feb. 24. Hearings will resume today after being suspended for the provincial election. (Ben Nelms/CBC) Money-laundering commission resumes hearings in B.C. … Continue reading

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Monopoly on real estate listings and data being broken up

A sold sign is shown in front of west-end Toronto homes Sunday, May 14, 2017. The end might be near for a seven-year battle that has kept the public from easily finding out online what homes in the Greater Toronto … Continue reading

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‘Snow-washing’: What leaked banking records show about Canada’s role in money laundering – The Globe and Mail

https://www.theglobeandmail.com/world/article-snow-washing-what-leaked-banking-records-show-about-canadas-role/

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B.C. vows crackdown after Globe investigation reveals money-laundering scheme – The Globe and Mail

https://www.theglobeandmail.com/news/investigations/real-estate-money-laundering-and-drugs/article38004840/

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