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Jessi Sandhu - Your Brampton Real Estate Agent
Jessi Sandhu - Your Brampton Real Estate Agent
Jessi Sandhu - Your Brampton Real Estate Agent

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Office: 905.456.1000

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Money Laundering News and Articles | My Blog

Ownership registry to help stamp out money laundering in housing

10/21/2019 | Posted in Canadian Housing Market by Jessi Sandhu

business-close-up-hand-269.jpg - Real Estate News This is the best place to start in fighting off the influence of illicit foreign money. ... More

Tags: Canada Real Estate, Canadian Housing Market, Home Ownership, Money Laundering, Ownership Registry


Housing Is a Magnet for Money Launderers in Toronto

3/22/2019 | Posted in Toronto Real Estate by Jessi Sandhu

downtown-toronto-from-cn-tower-255.jpg - Real Estate News Toronto’s housing market has become a target for money laundering according to a new study. ... More

Tags: Housing Affordability, Money Laundering, Toronto Real Estate


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