Combatting Money Laundering.pdf

combatting-money-laundering-report.pdf
Preview of Combatting Money Laundering
🔗 Source: www2.gov.bc.ca
📊 Size: 4.68 MB
👤 Author: Expert Panel on Money Laundering in BC Real Estate
⬇️ Downloads: 66

Summary

The Expert Panel on Money Laundering in BC Real Estate recommends improved regulatory measures to combat money laundering in BC real estate, including beneficial ownership disclosure, elimination of regulatory gaps, and upgrades to federal anti-money laundering legislation and practices, to build a more effective federal/provincial anti-money laundering regime.

Description

The Expert Panel on Money Laundering in BC Real Estate recommends improved regulatory measures to combat money laundering in BC real estate, including...

Technical Information

  • File Format: PDF
  • File Size: 4.68 MB
  • Pages: 184
  • Language: EN
  • Author: Expert Panel on Money Laundering in BC Real Estate
  • Total Downloads: 66
  • Last Updated: 1 week ago

Document Overview

This PDF document about Combatting Money Laundering provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Combatting Money Laundering.

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