Why Money Launderers Love Canadian Real Estate

What do Ozark, Breaking Bad and Canadian Real Estate have in common....Money Laundering! 

• The 3 steps to launder money and the 3 V's 
• a $200,000 fine aims to expose money laundering
• How is Money Laundered into the economy
• Red Flags you can spot to stop it 

If you have any questions for the show or want to work with Nick and Dan please reach out to them on social media or send an email to tcreipodcast@gmail.com

Nick 

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Dan

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