Masters Realty (2000) Ltd., was imposed an administrative monetary penalty of $83,655 on January 8, 2024, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.Masters Realty (2000) Ltd., was imposed an administrative monetary penalty of $83,655 on January 8, 2024, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. Read More