Fintrac found 'significant' deficiencies at nearly 500 real estate firms

Fintrac found 'significant' deficiencies at nearly 500 real estate firms

Canada’s anti-money laundering agency conducted on-site examinations of more than 800 real estate companies over four-and-a-half years and found “significant” or “very significant” deficiencies during 60 per cent of those visits, new data shows.

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