News: Vancouver Real Estate MarketFederal audit takes aim at money-laundering real estate transactions in Vancouver areaVancouver'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.
Ottawa's increased examination of Vancouver real estate deals has been under way for several months and has been revealed in a Province investigation that obtained rare internal data and risk-analysis reports from Canada's financial intelligence unit, Fintrac.
Documents obtained under access to information... |
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