00000nam 2200000za 4500 9.829837 CaOODSP 20221107145404 cr ||||||||||| 170111s2016 onc ob f000 0 eng d CaOODSP eng n-cn--- FD4-7/2016E-PDF Indicators of money laundering in financial transactions related to real estate [electronic resource]. At head of title: Operational brief [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2016. 9 p. "November 14, 2016." Issued also in HTML format. Issued also in French under title: Indicateurs de blanchiment d’argent dans les opérations financières liées. Includes bibliographical references. "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. gccst Economic crime gccst Real estate gccst Indicators Financial Transactions and Reports Analysis Centre of Canada. Indicateurs de blanchiment d’argent dans les opérations financières liées (CaOODSP)9.830340 PDF 823 KB https://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-7-2016-eng.pdf HTML N/A https://www.fintrac-canafe.gc.ca/intel/operation/real-eng FINTRAC-2016-OB001