by REM Editorial Team | Mar 11, 2020 | Featured, News
The British Columbia Real Estate Association says addressing the issue of money laundering in real estate “will require co-ordinated effort at the international, federal and provincial levels with harmonized data sharing and joint investigative efforts.” The...
by REM Editorial Team | Apr 17, 2019 | Boards & Associations, Featured
Five organizations representing key professions in the B.C. real estate sector have submitted joint recommendations to the provincial and federal governments to help protect B.C.’s housing market from money laundering. They include mandatory anti-money laundering...
by Paul Pimentel | Jun 11, 2018 | Featured, Guest Columns, Legal Issues
With media reports and international policy-making bodies pointing to Canadian real estate as a high-risk area for money laundering, and the promise of increased enforcement by regulators, it may be time for real estate brokers to review their compliance programs to...
