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Tag Archives: anti-money laundering

Africa rulers in Canadian real estate worth several millions of dollars.

Canadian real estate worth several millions of dollars.

“A new African Arguments investigation has found that politically-exposed African nationals hold Canadian real estate worth several millions of dollars. The study, conducted in partnership with the Journal de Montréal and Le Monde Afrique, reveals over a dozen individuals who have invested nearly $26 million in Canadian real estate, often without a mortgage. The source of the funds used to ...

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