Indicators of money laundering in financial transactions related to real estate .: FD4-7/2016E-PDF
"This Operational Brief provides indicators that are intended to assist reporting entities involved in real estate transactions to meet their obligations to report suspicious transactions or attempted suspicious transactions that are related to the commission or attempted commission of a money laundering or terrorist activity financing offence. Included are real estate brokers, agents and developers, as well as other types of reporting entities such as banks, securities dealers, trust/loan companies, life insurance companies/ brokers/agents, credit unions, “Caisses Populaires”, British Columbia notaries, and accountants that are also involved in financial transactions related to real estate"--Purpose, p. 1.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.829837&sl=0
| Department/Agency |
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|---|---|
| Title | Indicators of money laundering in financial transactions related to real estate . |
| Variant title |
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| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Digital text |
| Electronic document | |
| Note(s) |
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| Publishing information |
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| Description | 9 p. |
| Catalogue number |
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| Departmental catalogue number | FINTRAC-2016-OB001 |
| Subject terms |
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