
Real estate and money laundering
Tap into the latest on money laundering and Canada’s real estate sector with MNP’s Greg Draper.
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
-
PerformanceMarch 23, 2023
How to ensure your assessment is accurate to maximize your property tax savings
Property tax errors happen all the time, and many organizations may not realize just how much they’re overpaying.
-
AgilityApril 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.
-
ProgressMarch 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.
Insights
-
Agility
May 21, 2025
Value-driven AI applications for small and medium sized tech companies
How adopting the right AI platform can benefit your tech company
-
Performance
May 20, 2025
How to ensure your assessment is accurate to maximize your property tax savings
Property tax errors happen all the time, and many organizations may not realize just how much they’re overpaying.
-
Agility
May 15, 2025
Balancing innovation and humanity: How automation is reshaping Canada’s workforce
AI and automation are reshaping work in Canada. Learn how mid-market businesses can adapt while keeping people, culture and skills at the core.