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
    October 01, 2024

    2024 RealREIT Conference: Optimism, opportunities, and ongoing challenges

    The 2024 RealREIT Conference reveals insights into market trends, invest opportunities, and strategies for navigating challenges in the Canadian REIT sector.

    Read more

  • Progress
    March 30, 2021

    Choosing the right talent: A guide to employee ownership and profit sharing plans

    Boost business growth and employee loyalty with a well-structured ownership or profit-sharing plan that aligns with your goals and rewards top talent.

    Read more

  • Confidence
    September 16, 2024

    Risk Trends 2025 and Beyond: The Economic Rollercoaster

    Navigating Canada's economy feels like an amusement park ride — full of ups and downs with interest rates, slow growth, and rising unemployment.

    Read more

Insights

View all
  • Progress

    November 21, 2024

    Strategic reinvestment: Unlocking resources for municipal priorities without raising taxes

    Learn how municipalities can unlock vital resources, cut through red tape, and strategically reinvest in key priorities without increasing taxes.

    Read more

  • Performance

    November 21, 2024

    Highlights from Quebec’s fall economic update

    View a summary of MNP’s highlights from the 2024 Quebec fall economic outlook.

    Read more

  • Confidence

    November 21, 2024

    FAQ: Canada’s new luxury tax and dealerships

    There are many questions dealerships have about how Canada’s new Select Luxury Items Tax Act will impact their business. MNP has responded to the most common ones here, to help you adjust to and comply with the new legislation.

    Read more