Accuity: Tackling money laundering in Canada
The suspicion that runaway property prices in major Canadian cities are driven, at least in part, by illicit international investment won’t go away. According to a report by Transparency International, almost half of the most valuable residences in Greater Vancouver area are held through corporate structures that hide their ultimate owner, including a third that are owned by shell companies.
Many of these, of course, will be legitimate transactions, but some will not. Money laundering
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