000 02113cam  2200349za 4500
0019.839949
003CaOODSP
00520221107151727
007cr |||||||||||
008170719s2016    onc     o    f000 0 eng d
040 |aCaOODSP|beng
043 |an-cn---
0861 |aFD4-13/2016E-PDF
24500|aIndicators |h[electronic resource] : |bthe laundering of illicit proceeds from human trafficking for sexual exploitation.
260 |a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada, |c2016.
300 |a7 p.
500 |a"December 15, 2016."
500 |aTitle from caption.
500 |aAt head of title: Operational alert.
500 |aIssued also in HTML format.
500 |aIssued also in French under title: Indicateurs : recyclage de produits illicites provenant de la traite de personnes à des fins d'exploitation sexuelle.
504 |aIncludes bibliographic references.
520 |a"The purpose of this Operational Alert is to support financial institutions in recognizing and reporting completed or attemped financial transactions that are suspected of being related to the laundering of funds from the trafficking of victims specifically for sexual exploitation, and not forced labour. The indicators in this document were synthesized from the Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC) intelligence holdings and reflect the Centre's engagement with Canada's financial institutions and police services in their efforts to detect, deter and prevent money laundering and terrorist financing activity"--p. 1.
69207|2gccst|aEconomic crime
69207|2gccst|aHuman trafficking
69207|2gccst|aFinancial analysis
7102 |aFinancial Transactions and Reports Analysis Centre of Canada.
77508|tIndicateurs |w(CaOODSP)9.839950
794 |tUpdated indicators : |w(CaOODSP)9.900845
85640|qPDF|s233 KB|uhttps://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-13-2016-eng.pdf
8564 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/operation/oai-hts-eng