Author: Bruce Davies

LAND OWNER TRANSPARENCY ACT – A New Beneficial Ownership Registry

In September 2018, B.C.’s Minister of Finance appointed the Expert Panel on Money Laundering to review money laundering in B.C.’s real estate market. Billions of dollars were laundered through B.C.’s real estate market in 2018. This was achieved, in part, by a landowner’s ability to hide their indirect (or beneficial) ownership in land through corporations, […]

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