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Criminals laundering Chinese money through Canadian real estate, agency report says

Summary by theijf.org
August 2024 intelligence report says criminals use bogus mortgages to clean dirty cash
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theijf.orgtheijf.org

Criminals laundering Chinese money through Canadian real estate, agency report says

August 2024 intelligence report says criminals use bogus mortgages to clean dirty cash

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theijf.org broke the news in on Friday, June 27, 2025.
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