FINTRAC DOES IT AGAIN!
FINTRAC announced today that it has imposed an administrative monetary penalty on Pan Pacific Platinum Real Estate Services Inc., also operating as LeHomes Realty. This real estate brokerage in Vancouver, British Columbia was imposed an administrative monetary penalty of $282,397.50 on March 28, 2022 for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated Regulations.# SANDI HALPERN # REAL ESTATE # SOLD # LEASED #FINTRAC
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