Brokerages fined for failing to monitor potential money laundering

by Shane Dingman

Many in the industry say they don’t know whether they have the right mix of software, training or practices to avoid fines.

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Four offers for renovated 1990s-era townhouse in Vancouver
Four offers for renovated 1990s-era townhouse in Vancouver
CREA slashes home sales and price forecasts, how to know when to buy or sell, the Home of the Week and more top real estate stories
CREA slashes home sales and price forecasts, how to know when to buy or sell, the Home of the Week and more top real estate stories
Home of the Week: A modern Prince Edward County farmhouse found online
Home of the Week: A modern Prince Edward County farmhouse found online
Bid with an escalation clause wins out in Calgary home sale
Bid with an escalation clause wins out in Calgary home sale
CMHC reports annual rate of housing starts slowed in March
CMHC reports annual rate of housing starts slowed in March
Toronto's condo market sets a new record: zero new projects launched in the first quarter
Toronto's condo market sets a new record: zero new projects launched in the first quarter
Exhibition Place CEO unveils plans for giant park, year-round vendors. But will his vision align with Doug Ford's?
Exhibition Place CEO unveils plans for giant park, year-round vendors. But will his vision align with Doug Ford's?
Midtown Toronto condo gets four offers, sells $461,000 over asking
Midtown Toronto condo gets four offers, sells $461,000 over asking
Despite headwinds, ambitious ‘deep retrofits’ charge forward in name of decarbonization
Despite headwinds, ambitious ‘deep retrofits’ charge forward in name of decarbonization
Three-bedroom Harbourfront condo cuts price to find a deal
Three-bedroom Harbourfront condo cuts price to find a deal

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