Grant Gulovsen on Nostr: I’d heard rumors about massive money laundering operations happening via Canadian ...

I’d heard rumors about massive money laundering operations happening via Canadian real estate and this seems to address some of it.

“I found out a huge mortgage fraud showing borrowers with exaggerated income from one specific country, China": The Bureau investigates whistleblower docs

"Fake Chinese income" mortgages fuel Toronto Real Estate Bubble: HSBC Bank Leaks

https://www.thebureau.news/p/fake-chinese-income-mortgages-fuel

#Canada #RealEstate #Housing #Fraud #Crime #Toronto #Vancouver #China