Transparency International Canada (TI Canada), Canadians for Tax Fairness, and Publish What You Pay Canada (PWYP-Canada) examined how this industry is vulnerable to money laundering by analyzing more than 1.4 million residential property transactions in the Greater Toronto Area (GTA) dating back to 2008. The results can be found in the report Opacity – Why Criminals Love Canadian Real Estate (And How to Fix It).

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