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Anatomy of money laundering in B.C. real estate: 12 cases, $1.7 billion, 20 countries and 30 banks
Vancouver Sun·2 days ago
Properties linked to money-laundering schemes remain in hands of accused: investigation
Vancouver Sun·3 hours ago
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Anatomy of money laundering in BC real estate - Vancouver Sun
https://vancouversun.com › business › local-business › money-laundering-in...
2 days ago - As British Columbians attempt to confront, understand and quantify the effects of money laundering in real estate, there remains skepticism over ...
How Vancouver became the world's 'laundromat for foreign ...
https://business.financialpost.com › real-estate › billions-in-dirty-cash-helped...
May 10, 2019 - “The amount of money being laundered in B.C. is more than anyone ... In the Vancouver region, where housing prices rose more than 70 per ...
Is money laundering driving the B.C. real estate bus ...
https://www.vancouverisawesome.com › 2019/05/28 › money-laundering-...
May 28, 2019 - “The difficulty is that [real estate prices] are already going down in the major urban ... “The money laundering thing to me is some added colour to that ... that certain types of activity are going on,” he told Business in Vancouver.
B.C. money-laundering estimated figures may be wildly off the ...
https://www.vancouverisawesome.com › 2019/06/21 › money-laundering-...
Jun 21, 2019 - ... findings of an estimated $7.4 billion in dirty money laundered in B.C. in 2018, with approximately $5.3 billion of that going through real estate, ...
$7.4B money laundering scheme spiked B.C. home costs 5 ...
https://www.thestar.com › vancouver › 2019/05/09 › 74-billion-in-illegal-...
May 9, 2019 - The government studies found that $5.3 billion in dirty money was laundered last year via the. A real estate sign is pictured in Vancouver in this ...
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