Coherent Identifier About this item: 20.500.12592/f5m10s

Combatting Money Laundering in BC Real Estate

31 March 2019

Summary

An Independent Review of Money Laundering in Lower Mainland Casinos conducted for the Attorney General of British Columbia. This is one of the four independent reviews that found extraordinary levels of money laundering in British Columbia's real estate market, casinos and other sectors of the economy which led to the creation of The Commission of Inquiry into Money Laundering in British Columbia.

Authors

Tags

canada money laundering real estate

Topics