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Activisme Monde

Toronto’s real-estate market risky for money laundering, with $28B in opaque investments: report


It is not just Vancouver’s skyrocketing real-estate market that is being boosted by criminal cash and professional money launderers. A new report by Transparency International Canada has found Toronto’s much larger market faces massive floods of opaque cash, with $28.4 billion invested in Greater Toronto Area housing since 2008, through corporations. (Suite).


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