View Online | Forward | Sign Up | Archives August 2, 2019
1. Real estate flies red flags of money laundering
Real estate transactions top a global list of financial activities deemed most likely to provide cover for money laundering or terrorist financing. Recently released guidance from the Financial Action Task Force (FATF) — the intergovernmental entity that has developed recognized global standards for anti-crime vigilance in the financial system — focuses on the role legal professionals can play in either enabling or disrupting criminal efforts, and offers advice for interpreting and responding to clues that clients have nefarious intent.

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2. Starlight offers U.S. multifamily investment strategies

Starlight has released a new white paper analyzing the ways in which investors can earn attractive risk-adjusted returns in the mature U.S. multifamily market, while also ensuring they remain protected from the risk of a possible downturn. Read More »

3. Offbeat locales hold co-working space bargains

Bargain hunters willing to work in a somewhat unconventional office hub can find a great deal in one of Toronto’s aging industrial pockets.
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4. Kevric to buy 600 de la Gauchetière West

Kevric Real Estate Corporation (Kevric) has signed a final purchase agreement for the office tower located at 600 de la Gauchetière West in Montreal with a Canadian Institutional Partner. Read More »

5. Birgit Siber receives SBC’s Lifetime Achievement Award
Sustainable Buildings Canada (SBC) is set to bestow its Lifetime Achievement Award to Birgit Siber, a long-time principal at Diamond Schmitt Architects. Read More »
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