PROVINCE OF BRITISH COLUMBIA IN CANADA STUDY UNCOVERS $1BILLION MONEY LAUNDERING SCHEME

PROVINCE OF BRITISH COLUMBIA IN CANADA STUDY UNCOVERS $1BILLION MONEY LAUNDERING SCHEME

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Readers who have been following our articles on Canadian money laundering through real estate will want to read the latest BC study on how Asian organized crime syndicates have been cleaning the proceeds of crime through real estate transactions. The article, which was reportedly taken from a law enforcement study, details how the British Columbia real estate market is the target. The link is below.

https://globalnews.ca/news/4658157/fentanyl-vancouver-real-estate-billion-money-laundering-police-study/ 

Chronicles of Monte Friesner - Financial Crime Analyst  

Contributed by Kenneth Rijock - Financial Crime Consultant

Courtesy of GlobalNews (Canada)