Canada’s real estate sector is increasingly targeted by fraudsters and money launderers, according to a government analysis. In response, the federal finance department has outlined new anti-fraud regulations for realtors and title insurers, set to take effect on Oct. 1, 2025. “Fraud, a well-known predicate crime to money laundering, is on the rise in the […]
Mortgage Fraud and Money Laundering on the Rise in Real Estate Sector: Govt Report
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