Why Money Launderers Love Canadian Real Estate

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Episode
78 of 321
Længde
44M
Sprog
Engelsk
Format
Kategori
Økonomi & Business

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 Instagram.com/mybuddynick tiktok.com/@mybuddynick twitter.com/mybuddynick89 Dan twitter.com/daniel_foch instagram.com/danielfoch tiktok.com/@danielfoch Get a Pre Approval G & H Mortgage Group Analyze a Deal in Seconds & Track your Portfolio: https://www.lendlord.io/crei

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