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Operational alert : laundering the proceeds of tax evasion in real estate.: FD4-37/2024E-PDF

"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.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.938823&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, issuing body.
TitleOperational alert : laundering the proceeds of tax evasion in real estate.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
Electronic document
Note(s)
  • 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].
Publishing information
  • Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, August 2024.
  • ©2024
Description1 online resource (7 unnumbered pages)
ISBN9780660721538
Catalogue number
  • FD4-37/2024E-PDF
Subject terms
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