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Lately real estate has been the favored avenue for money laundering, as it retains all the necessary loopholes. Or did, last I checked. Houses in Vancouver BC h
by ncmncm 4y ago
Lately real estate has been the favored avenue for money laundering, as it retains all the necessary loopholes. Or did, last I checked. Houses in Vancouver BC have, e.g., been favored among mainland Chinese. Dunno the current status.
- 8note 4y agoI imagine it helps to launder money in countries that done honour the predicate crime's illegality