FINTRAC DOES IT AGAIN!
FINTRAC , has imposed an administrative monetary penalty on LaBoutique Realty Ltd., also operating as LeHomes Realty First. This real estate brokerage in Vancouver, British Columbia was imposed an administrative monetary penalty of $275,385 on July 21, 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 # FINTRAC
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