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Tag: CISC

Canada

Canadian Real Estate Has A Money Laundering and Fraud Problem: Intelligence Report

May 6, 2022

Intel just confirmed, Canadian real estate is a haven for money laundering and fraud. Criminal Intelligence Service Canada (CISC), a national intelligence agency, quietly produced an anti-money laundering report in 2020. The report focuses on the scope and extent of money laundering in Canada. The agency found real estate was used extensively as a tool […]

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