Vancouver Sun
B.C. real estate broker sues money-laundering watchdog over $255,000 penalty
A B.C. real estate broker has filed a lawsuit against Canada's money-laundering watchdog after being hit with a $255,000 penalty.
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3 weeks ago

Business In Vancouver
Lawsuit of the week: Vancouver real estate firm sues FINTRAC and federal government
... Arc Realty Ltd. is suing the Financial Transactions and Reports Analysis Centre (FINTRAC), Canada's anti-money laundering regulator,...
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2 weeks ago

South China Morning Post
Vancouver, a Chinese money-laundering byword, tries to flip the script
Judges: CIBC bank supports clients who break China's cash-export laws, to buy Vancouver homes. A public commission into money laundering in BC,...
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1 week ago

National Post
Terry Glavin: Canada makes 'a start' in cleaning up its money-laundering mess
In 2017, city staff accepted a property-tax payment of $44,463, all in ... on the Canadian Criminal Marketplace: Money Laundering and Fraud”...
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2 weeks ago

Business In Vancouver
Why are B.C. institutions hiding information on money laundering?
... 2 dropped like a political bombshell, with explosive allegations about drug money being laundered through British Columbia real estate.
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3 weeks ago

Better Dwelling
The US Treasury Plans To Crackdown On Money Laundering Through Real Estate
“Criminals with widely divergent levels of financial sophistication use real estate at all price levels to store, launder, or benefit from...
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3 weeks ago

Better Dwelling
Canadian Real Estate Prices Don’t Always Rise Everywhere Forever: BMO
Canada has seen few home price corrections, causing homebuyers to think of it as “risk-free.” Not just in Toronto or Vancouver, but virtually...
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2 weeks ago

Better Dwelling
The Bank of Canada Only Sees 2 Real Estate Bubbles and Vancouver Isn’t One of Them
Neither of those cities is Toronto or Vancouver, despite both ranking amongst the biggest real estate bubbles in the world.
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4 weeks ago

Better Dwelling
The Canadian Government Just Put Real Estate Investors In Its Crosshairs
This marginal buyer has a disproportionately large impact on home prices, similar to money laundering. Reviewing tax incentives for Real...
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4 days ago

Better Dwelling
Canadians Are More Indebted; Low Rates Did Not Improve Real Estate Affordability: BoC
It no longer takes a network of high-priced professionals to launder money in housing. It's become increasingly more accessible for criminals...
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3 weeks ago

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Story image for vanre money laundering from CityNews Vancouver

Federal NDP announces plan for specialized RCMP unit to ...

CityNews Vancouver-Sep. 25, 2019
VANCOUVER (NEWS 1130) – The federal NDP says the party has a plan to tackle money laundering in British Columbia and elsewhere in ...
Story image for vanre money laundering from CityNews Vancouver

Over $7 billion laundered in BC last year: report

CityNews Vancouver-May 9, 2019
Overall, they found money laundering in Canada totalled $48 billion last year. .... us a long time to get Ottawa's attention on this” #bcpoli #vanre.
Story image for vanre money laundering from HuffPost Canada

Vancouver Houses Are For Sale At Huge Discounts, All ...

HuffPost Canada-Apr. 15, 2019
Vancouver's epic housing meltdown has made news around the world, and with sales down by 31.6 per cent over the past year, people listing ...
Story image for vanre money laundering from Globalnews.ca

BC launches money laundering reviews into real estate, horse ...

Globalnews.ca-Sep. 27, 2018
The B.C. government is launching new, twin reviews into money laundering in the province. The reviews come in the wake of a critical report on ...
 
Story image for vanre money laundering from Globalnews.ca

Greater Vancouver home sales hit lowest point since 1986 ...

Globalnews.ca-Apr. 1, 2019
A local realtor and real estate blogger has crunched the numbers and he says Greater Vancouver home sales just had their worst month of ...
Story image for vanre money laundering from Vancouver Sun

Five examples of Metro Vancouver homeowners losing big in ...

Vancouver Sun-Feb. 6, 2019
Interestingly, the money on this place was made by the previous owner ... 2017 Assessed: $3,627,900#vanre pic.twitter.com/mSaSEzoHYK.
Story image for vanre money laundering from ThinkPol

BC gaming industry says it's ready for money laundering ...

ThinkPol-Jun. 5, 2018
Recently BC Attorney General David Eby announced it was time to crack down on money laundering in gaming and fancy car markets, and he ...
Story image for vanre money laundering from Globalnews.ca

Alleged partnership of Canadian casino company with ...

Globalnews.ca-Jul. 24, 2018
German concluded casinos “unwittingly” allowed organized crime to launder money. And German called River Rock Casino the “epi-centre” of ...
Story image for vanre money laundering from Toronto Life

Drake says he was banned from a Vancouver casino, and the ...

Toronto Life-Nov. 5, 2018
... was targeted because of British Columbia's new anti-money-laundering ... #vanre pre-sale condo assignments for a better time #parq #drake.
Story image for vanre money laundering from Better Dwelling

Ontario Loses Over 5000 Real Estate Jobs, BC Hits New All ...

Better Dwelling-Jul. 8, 2019
Canada's real estate sector is making a shift. Statistics Canada (Stat Can) data shows FIRE sector jobs made a small decline in June.
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