Global News has released a feature titled Over $154M tied to detained Chinese-Canadian oligarch invested in GTA real estate. This feature examines the financial footprint of Xiao Jianhua and features comments from The AML Shop’s Matt McGuire.
This informative piece discusses various AML related touch-points and in particular, how corporations in Canada can be established and leveraged for real estate transactions using foreign funds that might be subject to Canada’s proceeds of crime and terrorist financing act.
Click the button below to read this engaging feature and watch a video clip where Matt shares his insights on this this topic.