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Bryan Statt from the Alberta Real Estate Association sits in with me to discuss Money Laundering and Terrorist Financing, and federal FINTRAC obligations.
We examine the world of international crime, how it finances its operations, and how the world's governments are working together to fight back.
Our discussion includes an overview of what kind of information real estate clients must provide and practitioners must collect, as well as how that information is handled.
Here are some great episodes to start with.
