ACAMS Today
Podcast

Money Laundering in Real Estate With Maureen Maloney

January 17, 2020

In this podcast, the final episode of "Financial Crime Matters" Season 1, Kieran Beer and Maureen Maloney unpick why British Columbia is so vulnerable to money laundering, and how authorities might move to stop it. Professor Maureen Maloney led an expert panel investigating money laundering in British Columbia's real estate sector.

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