Jack Yong

Unexplained Wealth Orders: Show Me The (Source Of) Money Recent unexplained wealth orders offer another good reason to keep proper documentation that explains the source of money and reasons for its transfer.

Recent unexplained wealth orders offer another good reason to keep proper documentation that explains the source of money and reasons for its transfer. The introduction of unexplained wealth orders in British Columbia has given the government the power, where the province has reasonable grounds to suspect that a person or company, or their affiliate, is involved in unlawful activity, to require owners to prove that there is no illegality to their money or the assets acquired with such money.

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