Canada Money laundering Canada

Real estate lawyers may have helped high rollers buy Vancouver homes like casino chips: inquiry

Reading now: 484
globalnews.ca

money-laundering scheme, the province’s inquiry has heard.In testimony Tuesday at the Cullen Commission, Brad Rudnicki, a BC Lottery Corporation anti-money laundering intelligence specialist, said his investigations suggested foreign high rollers could have been buying Metro Vancouver homes through loan sharks in the same way they were buying casino chips.

Read more on globalnews.ca
The website covid-19.rehab is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.

Related News

DMCA