B.C. law society seeks Fintrac info on money laundering red flags Prime Minister Justin Trudeau announces new lieutenant-governor for B.C. Drama eclipses Trudeau's cabinet shuffle amid sabre rattling over election timing Real Estate More Real Estate > ...
there is always a liability that is going to correspond to it. When it comes toreal estate investment, it has been found to show one of the highest correlations especially when it comes to inflation. As many countries all over the world keep on printing more and more money, it ...
Horgan said that “FINTRAC did 82 audits, and 55 of the 82 audits of the real estate market in the Lower Mainland did not comply with anti-money laundering regulations. There’s no shortage of evidence. There’s a problem here.”
Mashinchi, a former real estate agent who leased luxury properties to B.C. gangsters, was sentenced to two years in jail in Boston in 2018 after admitting to international money laundering. Article content During the March 2023 search of the storage locker for the Cordova Stre...
The inquiry looked at money laundering risks in real estate from policy perspectives and is expected to draft recommendations around matters such as beneficial ownership structures, corporate transparency, and mortgage fraud prevention. The inquiry’s scope was provincial, so it did not delve into fede...
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Vancouver has one of the highest crime rates in America compared to all communities of all sizes - from the smallest towns to the very largest cities. Both have testified for the Crown this week under heavy security. VANCOUVER, Wash. A Vancouver mother is facing charges after her year-old ...
Real Estate More Real Estate > B.C. speculation tax revenue tops $75M, mostly from non-B.C. owners Opinion: Refined Broadway Plan Sets the Stage for Vancouver’s Historic Transformation B.C. vacancy rates tick up, easing rental price hikes: CMHC ...
The remaining building from the infamous prison is a protected heritage site that is now the focus of skirmishes among real estate investors 16 Comments December 6, 2024 News $1 billion expansion of B.C. lithium-ion battery factory on hold The decision to pause the expansion of the Maple ...
News Warning over hiking apps after 'virtually identical' rescues on Metro Vancouver's North Shore 6 Comments News Vancouver Mayor Ken Sim entertains prospect of making city 'bitcoin friendly' 12 Comments Local News Long after money-laundering inquiry, why is there still no specialized financial inv...