Discover and read the best of Twitter Threads about #fintrac
Most recents (1)
How fentanyl cash is converted to #vanre; homes seized as collateral from drug cash borrowers; property bought with cash through dirty lawyers/realtors; loan sharks sell seized homes into real estate invest cos, which build/invest #Vanre developments. #fintrac #wilfulblindness 
2. The Canada Model is moving cash out of Canada for Triads and Cartels, but what isn’t yet understood by anyone outside Fintrac and RCMP, is wire transfers from the Triad networks in Hong Kong and Taiwan coming into Canadian banks, are material to real estate development.
