Sign up to save your podcasts
Or
Share Money Laundering in Real Estate with Maureen Maloney
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
Money Laundering in Real Estate with Maureen Maloney
In Vancouver there are many high-end apartments where the lights never go on...
In 2018/2019, Professor Maureen Maloney led an expert panel investigating Money Laundering in British Columbia's real estate sector. The expert panel reported that up to $5.3 billion was laundered through the BC real estate market in 2018, raising housing prices by an estimated 5%.
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.
Access the expert panel's full report at: https://www2.gov.bc.ca/gov/content/housing-tenancy/real-estate-bc/consultations/money-laundering
View all episodes
By Kieran Beer (ACAMS)
4.6
7474 ratings
In Vancouver there are many high-end apartments where the lights never go on...
In 2018/2019, Professor Maureen Maloney led an expert panel investigating Money Laundering in British Columbia's real estate sector. The expert panel reported that up to $5.3 billion was laundered through the BC real estate market in 2018, raising housing prices by an estimated 5%.
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.
Access the expert panel's full report at: https://www2.gov.bc.ca/gov/content/housing-tenancy/real-estate-bc/consultations/money-laundering
More shows like Financial Crime Matters
View all
Economist Podcasts
4,166 Listeners
AML Conversations
80 Listeners
The Dark Money Files
32 Listeners
The Intelligence from The Economist
2,547 Listeners
The Journal.
6,061 Listeners
STR: Suspicious Transaction Report
8 Listeners
The World in Brief from The Economist
1,083 Listeners
Financial Crime Weekly Podcast
1 Listeners
Sanctions Space
13 Listeners
Cyber Hack
1,606 Listeners
The Foreign Affairs Interview
458 Listeners
HBR On Leadership
160 Listeners
NatSec Matters
269 Listeners
Face-Off: The U.S. vs China
163 Listeners
Chanticleer
16 Listeners