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

... Arc Realty Ltd. is suing the Financial Transactions and Reports Analysis Centre (FINTRAC), Canada's anti-money laundering regulator,...

Judges: CIBC bank supports clients who break China's cash-export laws, to buy Vancouver homes. A public commission into money laundering in BC,...

In 2017, city staff accepted a property-tax payment of $44,463, all in ... on the Canadian Criminal Marketplace: Money Laundering and Fraud”...

... 2 dropped like a political bombshell, with explosive allegations about drug money being laundered through British Columbia real estate.

“Criminals with widely divergent levels of financial sophistication use real estate at all price levels to store, launder, or benefit from...

Canada has seen few home price corrections, causing homebuyers to think of it as “risk-free.” Not just in Toronto or Vancouver, but virtually...

Neither of those cities is Toronto or Vancouver, despite both ranking amongst the biggest real estate bubbles in the world.

This marginal buyer has a disproportionately large impact on home prices, similar to money laundering. Reviewing tax incentives for Real...

It no longer takes a network of high-priced professionals to launder money in housing. It's become increasingly more accessible for criminals...