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It is known that by collecting information from banks, insurance companies, stock brokers, real estate brokers and casinos, the federal agency uncovered money laundering through additional investigations. According to multiple sources, FinTrack initiated a further investigation based on information that a large amount of money was being smuggled into Canada from different countries, including Covid. Detectives are known to have one more eye on real estate brokers.
The real estate market is booming, even when Canada’s economy is under pressure, as in other parts of the world. Home prices rose the most in 22 years in October across Canada, according to the Tarnet-National Bank index. This index is considered an acceptable source of information on monitoring house prices.
How did the domestic market recover so much despite the economic pressure? Who buys this house? There are several interesting stories about this in the Bangladeshi community. When a government official buys a house for two and a half million dollars (২৫ 2.5 million or roughly Rs.
The amount of money that came to Canada from Bangladesh in the last 5-6 months has not arrived in recent years, it is now widely talked about in the Bangladeshi community in Toronto. After all the discussions, there is a lot of curiosity about how many Bangladeshis there are on the Canadian government agency list, whether the list of foreign ministers is available there or not.
Shawgat Ali Sagar Canadian expatriate journalist.