Real estate developers and FINTRAC reporting requirements
Authors: Mark V. Lewis

Real estate developers must now comply with new requirements aimed at preventing money laundering. Author Mark V. Lewis, of Borden Ladner Gervais LLP, summarizes requirements imposed under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

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This material was prepared for the forthcoming 2009 Update of the B.C. Real Estate Development Practice Manual. The update is expected to be published in late April, 2009.







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