Toronto Sun | Feds say Canadian real estate 'highly vulnerable to money laundering'

""

Toronto Sun | Feds say Canadian real estate 'highly vulnerable to money laundering'

News / January 03, 2025

In below article from Toronto Sun, the Finance Department says mortgage fraud and money laundering are getting worse in Canada as delayed new laws are set to take effect on Oct. 1, 2025 affecting realtors and title insurers, reports Blacklock’s Reporter.....

Feds say Canadian real estate 'highly vulnerable to money laundering' | Toronto Sun

Tags
OTHERNEWS

About

We are a start-up software and solutions provider company aimed at helping Canadian Small to Medium Enterprises (SME) to better protect themselves from money laundering and terrorist financing.

Featured Posts

Contact info

We are here to mitigate AML risk and we never give up on the challenges.