Already a multi-billion dollar industry supported by a trillion dollar asset class, Bitcoin-backed loans and other secured lending arrangements involving crypto assets continue to grow in variety, scope, and access, and offer borrowers access to capital that, as with traditional lending arrangements, can be used to finance businesses, homes, cars, and other personal property.
The Case for a Single AML Agent Model in Mortgage Transactions
Canada’s anti-money laundering and anti-terrorist financing regime should be rigorous, effective, and proportionate. Mortgage brokers, lenders, and administrators have an
