| 000 | 00000nam 2200000zi 4500 |
| 001 | 9.938823 |
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| 003 | CaOODSP |
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| 005 | 20240814105008 |
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| 006 | m o d f |
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| 007 | cr mn||||||||| |
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| 008 | 240530t20242024onc ob f000 0 eng d |
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| 020 | |a9780660721538 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-37/2024E-PDF |
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| 245 | 00|aOperational alert : |blaundering the proceeds of tax evasion in real estate. |
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| 264 | 1|aOttawa, ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |cAugust 2024. |
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| 264 | 4|c©2024 |
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| 300 | |a1 online resource (7 unnumbered pages) |
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| 336 | |atext|btxt|2rdacontent |
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| 337 | |acomputer|bc|2rdamedia |
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| 338 | |aonline resource|bcr|2rdacarrier |
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| 500 | |aCaption title. |
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| 500 | |a"Reference : FINTRAC-2024-OA001." |
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| 500 | |a"Issued in partnership with the Canada Revenue Agency." |
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| 500 | |aIssued also in French under title: Alerte opérationnelle : blanchiment des produits de l'évasion fiscale dans l'immobilier. |
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| 504 | |aIncludes bibliographical references [page 6]. |
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| 520 | |a"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. |
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| 650 | 0|aTax evasion|xInvestigation|zCanada. |
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| 650 | 0|aTax evasion|xLaw and legislation|zCanada. |
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| 650 | 0|aMoney laundering|zCanada. |
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| 650 | 0|aReal property tax|zCanada. |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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| 775 | 08|tAlerte opérationnelle : |w(CaOODSP)9.938824 |
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| 856 | 40|qPDF|s508 KB|uhttps://publications.gc.ca/collections/collection_2024/canafe-fintrac/FD4-37-2024-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/intel/operation/tax-fiscale-eng |
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