Beneficial ownership and money laundering issues in real estate

By Christine Duhaime | October 12th, 2016

The 4th Annual ACAMS Conference in Toronto on October 25-26, 2016 will cover a session on the hot topic of real estate and money laundering, including the role of beneficial ownership with an explanation from a legal perspective on what beneficial ownership is and how transactions are structured to avoid the reporting requirement under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. 

Registration is here.

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