two people reviewing documents

Real estate and money laundering

Real estate and money laundering

Synopsis
2 Minute Read

Tap into the latest on money laundering and Canada’s real estate sector with MNP’s Greg Draper.

Read more
Insight
Confidence Insight Real Estate and Construction Forensics

Greg Draper, Partner in MNP’s Forensics and Litigation Support group, recently spoke about money laundering in the Canadian real estate space with the Commercial Real Estate Library Show and Podcast.

Find out who the players are on both sides of the law, how money laundering works and ways to make sure your real estate business doesn’t get involved – and prosecuted – in this dynamic podcast.

Take a deeper dive into money laundering trends and the legislative changes that affect you and your business:

Anti-money laundering rules around client ID

For more information, contact Greg Draper, FCPA, FCGA, CFF, CAMS, ICD.D, DIFA, MBA - Partner, Forensics and Litigation Support, AT 403.537.7679, or at [email protected].

Related Content

  • Agility
    April 16, 2025

    Building smarter, together: Takeaways from the 2025 CCA Annual Conference

    At a pivotal moment for Canada, the 2025 CCA Conference explored how construction leaders are adapting to labour shortages, procurement changes, and sustainability goals.

    Read more

  • Progress
    March 20, 2025

    Building beyond today: Succession planning in real estate and construction

    Vancouver Island’s construction sector faces unique succession risks. Without a plan, many owners may lose business value when it’s time to exit. 

    Read more

  • Performance
    February 04, 2025

    Tough calls: Making decisions in real estate and construction amid an uncertain economy

    When it comes to making the choice to slow operations or continue, full steam ahead in RAC, amid an uncertain economy, there are some things to consider to ensure you’re making an informed decision.

    Read more

Insights

View all
  • Progress

    April 30, 2025

    How the current market impacts the value of your energy business

    How do shifts in the energy sector impact the value of your business? A valuation can help you understand what your company is worth in a volatile market.

    Read more

  • Agility

    April 30, 2025

    What role does tech play in the next chapter of your business?

    Improve efficiency, create opportunities, and differentiate your business with these four steps for successful tech adoption. 

    Read more

  • Agility

    April 29, 2025

    Rethinking growth: How Canadian wineries can adapt to a shifting landscape

    Tariffs, shifting tastes, and trade barriers are reshaping Canadian wine. Here’s how producers can respond and unlock new opportunities for growth.

    Read more