Ellen Roseman

Personal finance columnist at the Toronto Star and previously the Globe and Mail. My passion is consumer advocacy and making sense of money

Sep 9, 2021
Published on: LinkedIn
1 min read

"Canadians are world-class when it comes to real estate… money laundering. Not just when it comes to laundering foreign capital, but the domestic stuff as well. That’s the take from the data shared by Global Financial Integrity (GFI). The Washington, DC-based anti-corruption organization found significant cash laundered through real estate. They only really scratched the surface of the numbers, but it’s pretty damning as is." Stephen Punwasi

Canada’s Largest Source of Money Laundered Funds For Real Estate Is... Canadians | Better Dwelling