fintrac

Follow The Money For X Sake!

by

Follow The Money For X Sake! “Real estate and money laundering – spotlight on Canada” is the very latest misguided report; yet another regurgitating how Realtors are to blame for allowing money-laundering. The context of the real estate money-laundering issue has been skewed by not getting to the root cause of the lack of effectiveness of … Read more

Is my Secret Service badge and pay in the mail?

by

Over the weekend I read in the Vancouver Sun how a retired Richmond homeowner lost title to his bungalow to con artists. The fraudsters also got away with a mortgage scam worth $400,000. The failure of the banks, lawyers, land title office, etc., to verify both parties to the transaction is scandalous in itself. Since … Read more

Connect with Jessica