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.

Partner, Valuations, Forensics and Litigation Support

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].

Insights

  • Performance

    January 26, 2022

    Rethinking your business purpose in a changing world

    Rethinking your business purpose is more than a feel-good exercise, it’s a driver for organizational renewal, says MNP’s Mary Larson. Find out more in her insightful article.

  • January 25, 2022

    Maximize your charitable impact with the Women Entrepreneurship Strategy Ecosystem Fund

    The Women Entrepreneurship Strategy Ecosystem Fund has issued its 2021 call for grant proposals. Find out how MNP can help your non-profit organization access and make the most of this crucial financial support.

  • Agility

    January 25, 2022

    Credit Unions: Shifting your approach to working with startups and their founders

    Startups and small businesses remain a largely untapped market for credit unions, but now may be the ideal time to change that.