00000nam 2200000zi 4500 9.938823 CaOODSP 20240814105008 m o d f cr mn||||||||| 240530t20242024onc ob f000 0 eng d 9780660721538 CaOODSP eng rda CaOODSP n-cn--- FD4-37/2024E-PDF Operational alert : laundering the proceeds of tax evasion in real estate. Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, August 2024. ©2024 1 online resource (7 unnumbered pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Caption title. "Reference : FINTRAC-2024-OA001." "Issued in partnership with the Canada Revenue Agency." Issued also in French under title: Alerte opérationnelle : blanchiment des produits de l'évasion fiscale dans l'immobilier. Includes bibliographical references [page 6]. "The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions in the real estate sector suspected of being related to laundering the proceeds of tax evasion"--Purpose. Tax evasion Investigation Canada. Tax evasion Law and legislation Canada. Money laundering Canada. Real property tax Canada. Financial Transactions and Reports Analysis Centre of Canada, issuing body. Alerte opérationnelle : (CaOODSP)9.938824 PDF 508 KB https://publications.gc.ca/collections/collection_2024/canafe-fintrac/FD4-37-2024-eng.pdf HTML N/A https://fintrac-canafe.canada.ca/intel/operation/tax-fiscale-eng