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Prepared by Financial Crimes Intelligence Unit D i r e c t o r a t e o f I n t e l l i g e n c e C r i m i n an l I n t e l l i g e n c e S e c t i o n May 2009 August 2011 2010 Mortgage Fraud Report

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DIR E C TO stands for information return form for donors and donees of charitable organizations.

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Charitable organizations, as well as their donors and donees, are required to file DIR E C TO.

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The purpose of DIR E C TO is to provide information to the tax authorities regarding charitable donations and receipts, ensuring transparency and accountability.

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DIR E C TO requires the reporting of details such as the names and addresses of donors and donees, the amount of donations, and any receipts issued.

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