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:

Money laundering trends in a pandemic world

Canadian anti-money laundering rules amended

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

  • Performance
    January 16, 2024

    Tax alert: new rules for short-term rentals in B.C.

    Find out how the new rules for short-term property rentals will affect you and the potential GST/PST impacts of letting your property on the long-term rental market.

    Read more

  • December 08, 2023

    Looking and planning ahead key priorities for construction industry and government

    Adjusting to the post-pandemic world and planning for a solid future were key topics of discussion at the 2023 Hill Day event.

    Read more

  • Agility
    November 15, 2023

    Five top benefits of cloud-based accounting and bookkeeping for real estate and construction

    Save yourself time and money by switching your real estate and construction business to MNP’s ease cloud-based accounting and bookkeeping service. From real-time financial insights to improved relationships with suppliers, there are countless opportunities to increase efficiencies and cut back on the stress of keep up to date with your accounting needs on your own.

    Read more

Insights

View all
  • Performance

    April 17, 2024

    Conflict in the workplace: the ripple effect on small businesses

    Conflict in the workplace can impact small businesses, affecting team dynamics, productivity, and company culture.

    Read more

  • Confidence

    April 17, 2024

    Following these steps will protect your practice value if emergency strikes

    You can’t predict the future, but building a plan helps to keep your business protected.

    Read more

  • Performance

    April 16, 2024

    Software in British Columbia: Taxation in perpetual motion

    What software is taxable in British Columbia for PST purposes? Discover the changes introduced in the province’s 2024 budget.

    Read more