Anatomy of money laundering in B.C. real estate: 12 cases, $1.7 billion, 20 countries and 30 banks
As British Columbians confront, understand and quantify the effects of money laundering in real estate, there remains skepticism over whether, and to what extent, illicit money can be laundered in real estate Gordon Hoekstra The Vancouver Sun It started with a huge hash bust. Following up on a tip, the RCMP set up a stakeout […]