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Canada

Canada Hid A Foreign Capital & Housing Study While Dismissing Intelligence Warnings

August 31, 2021

Canadian tax authorities confirmed they knew about illicit foreign capital inflating real estate. They first found out over two decades ago, but only confirmed it to the South China Morning Post (SCMP) this week. A whistleblowing, retired auditor first told SCMP journalist Ian Young about the report in 2016. He waited half a decade for […]

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Canada | China

Chinese Gangs and Canadian Real Estate, The Odd Correlation

Chinese Gangs and Canadian Real Estate, The Odd Correlation
October 26, 2016

Did China’s recent crackdown on corruption lead to billions of dollars being laundered by triads using Canadian real estate? Probably.

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