Opacity: Why Criminals Love Canadian Real Estate (And How to Fix It)

Written By Daniela Chimisso dos Santos

To determine the prevalence of opaque ownership in Canada’s largest housing market, we analyzed more than 1.4 million residential property transactions in the Greater Toronto Area (GTA) dating back to 2008. Because there is no data on nominee owners and trusts, our analysis focused on properties owned through corporate entities.

Daniela Chimisso dos Santos
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