Published On: Wed, Apr 13th, 2016

Fintrac pushes real estate industry to help regulator fight money laundering – CBC.ca


CBC.ca

Fintrac pushes real estate industry to help regulator fight money laundering
CBC.ca
The federal agency tasked with curbing money laundering has been stepping up its efforts to educate real estate agents about their obligations to monitor and report suspicious transactions, documents show. The anti-money laundering watchdog put

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