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Bring title insurers under anti-money laundering rules, former executive says

Title insurers need to be brought under anti-money laundering rules to fight against scam artists who impersonate homeowners to sell or mortgage their properties, a former insurance executive says. ....

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Bring title insurers under anti-money laundering rules, former executive says | iNFOnews

Title insurers need to be brought under anti-money laundering rules to fight against scam artists who impersonate homeowners to sell or mortgage their properties, a former insurance executive says. ....

New York , United States , Niagara Falls , Chrystia Freeland , Tim Hyde , Darryl Greer , Nathan Denette , Denis Meunier , Daniel Pinnington , Moffy Yu , Kevin Comeau , Canada Revenue Agency , Lawyer Professional Indemnity Company In Ontario , Financial Consumer Agency Of Canada , America Financial Crimes Enforcement Network , Law Society Of Ontario , Canadian Press , Finance Minister Chrystia Freeland , Money Laundering , Terrorist Financing Act , North America , Financial Crimes Enforcement , Lawyer Professional Indemnity Company , Law Society , Financial Consumer Agency ,

Title insurers must be under anti-money laundering rules, former executive says

The Financial Consumer Agency of Canada says there are two main avenues for real estate fraud involving titles to properties and bogus foreclosure proceedings. ....

United States , Niagara Falls , New York , Moffy Yu , Kevin Comeau , Denis Meunier , Chrystia Freeland , Daniel Pinnington , Tim Hyde , Canada Revenue Agency , Law Society Of Ontario , Lawyer Professional Indemnity Company In Ontario , America Financial Crimes Enforcement Network , Financial Consumer Agency Of Canada , Canadian Press , Finance Minister Chrystia Freeland , Money Laundering , Terrorist Financing Act , North America , Financial Crimes Enforcement , Lawyer Professional Indemnity Company , Law Society , Financial Consumer Agency , Canada Real Estate , Anada Title Fraud , Anada Title Insurance ,

Title insurers should fall under anti-money laundering rules, former executive says

Title insurers need to be brought under anti-money laundering rules to fight against scam artists who impersonate homeowners to sell or mortgage their properties, a former insurance executive says. ....

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