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B C real estate firm fined $230K for anti-money laundering violations - BC News

B C real estate firm fined $230K for anti-money laundering violations - BC News
castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.

United statesBritish columbiaAustin cullenAnalysis centre of canadaPark georgia realty ltdCommission of inquiryBc financial services authorityHomelife glenayre realty chilliwack ltdNu stream realtyArc realty ltdNu stream realty incStream realtyFinancial transactionsReports analysis centreMoney launderingTerrorist financing act

B C real estate firm fined $230K for anti-money laundering violations - BC News

B C real estate firm fined $230K for anti-money laundering violations - BC News
castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.

United statesBritish columbiaAustin cullenAnalysis centre of canadaPark georgia realty ltdCommission of inquiryBc financial services authorityHomelife glenayre realty chilliwack ltdNu stream realtyArc realty ltdNu stream realty incStream realtyFinancial transactionsReports analysis centreMoney launderingTerrorist financing act

Real estate broker sues money-laundering watchdog over $255K penalty

A B.C. real estate broker has filed a legal challenge against Canada s money-laundering watchdog after being fined more than $250,000.

British columbiaChilwin chengKeith fraserArc realty ltdPostmedia network incPacificbc supreme courtAnalysis centre of canada fintracPacific place groupReal estate councilFinancial transactionsReports analysis centrePacific place arc realty ltdMoney launderingTerrorist financing actPacific placePostmedia network

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