The Canadian real estate sector has become a hotbed for criminal activity, with money laundering (ML) and terrorist financing (TF) posing a significant threat to its integrity.
Compliance with the regulatory framework is of utmost importance to thwart these risks and preserve the sanctity of this sector.
We have put together an article outlining the 10 unique and potent suspicious indicators that can be used to identify potential ML/TF in the real estate sector.