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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].

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