Anti-money-laundering experts call for public beneficial land ownership registry in Ontario
Reported by JILL MAHONEY (Excerpt shared below. To read full report, go to: https://www.theglobeandmail.com/canada/article-anti-money-laundering-public-beneficial-land-ownership-registry/) Anti-money-laundering experts are calling on the Ontario government to create a land ownership transparency registry to crack down on criminals who hide illicit funds in real estate. Such public registries force the disclosure of the ultimate, or beneficial, owners of properties, including those held […]