|
000
| 02080nam 2200325za 4500 |
|---|
| 001 | 9.829837 |
|---|
| 003 | CaOODSP |
|---|
| 005 | 20221107145404 |
|---|
| 007 | cr ||||||||||| |
|---|
| 008 | 170111s2016 onc ob f000 0 eng d |
|---|
| 040 | |aCaOODSP|beng |
|---|
| 043 | |an-cn--- |
|---|
| 086 | 1 |aFD4-7/2016E-PDF |
|---|
| 245 | 00|aIndicators of money laundering in financial transactions related to real estate |h[electronic resource]. |
|---|
| 246 | 1 |iAt head of title: |aOperational brief |
|---|
| 260 | |a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada, |c2016. |
|---|
| 300 | |a9 p. |
|---|
| 500 | |a"November 14, 2016." |
|---|
| 500 | |aIssued also in HTML format. |
|---|
| 500 | |aIssued also in French under title: Indicateurs de blanchiment d’argent dans les opérations financières liées. |
|---|
| 504 | |aIncludes bibliographical references. |
|---|
| 520 | |a"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. |
|---|
| 692 | 07|2gccst|aEconomic crime |
|---|
| 692 | 07|2gccst|aReal estate |
|---|
| 692 | 07|2gccst|aIndicators |
|---|
| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
|---|
| 775 | 08|tIndicateurs de blanchiment d’argent dans les opérations financières liées |w(CaOODSP)9.830340 |
|---|
| 856 | 40|qPDF|s823 KB|uhttps://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-7-2016-eng.pdf |
|---|
| 856 | 4 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/operation/real-eng |
|---|