Canada: Properties linked to money-laundering schemes remain in hands of accused, investigation


December 2 2019

Three properties were discovered during Postmedia’s compilation and analysis of 12 cases — reported Saturday — of money laundering in real estate in British Columbia dating back nearly 30 years.

During the time the properties in West Vancouver, White Rock and Richmond have been owned by the money launderers, or alleged money launderers, their value has increased by 50 per cent — some $3.1 million.