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000
| 01868cam 2200337zi 4500 |
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| 001 | 9.882014 |
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| 003 | CaOODSP |
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| 005 | 20221107170205 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 191115s2019 onc o f000 0 eng d |
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| 020 | |a9780660332574 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-22/2019E-PDF |
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| 245 | 00|aOperational alert : |blaundering the proceeds of crime through a casino-related underground banking scheme. |
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| 264 | 1|aOttawa, ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |c2019. |
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| 264 | 4|c©2019 |
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| 300 | |a1 online resource (4 pages) |
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| 336 | |atext|btxt|2rdacontent |
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| 337 | |acomputer|bc|2rdamedia |
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| 338 | |aonline resource|bcr|2rdacarrier |
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| 500 | |aIssued also in French under title: Alerte opérationnelle : le recyclage des produits de la criminalité au moyen de stratagèmes bancaires clandestins liés aux casinos. |
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| 500 | |aCaption title. |
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| 500 | |a"December 2019." |
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| 500 | |a"Issued in partnership with the Combined Forces Special Enforcement Unit (CFSEU) – British Columbia (BC)." |
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| 520 | |a"This operational alert provides money laundering indicators that were observed in FINTRAC disclosures sent to law enforcement in relation to the initial focus of Project ATHENA: suspicious casino-related transactions, particularly those involving bank drafts, that are suspected to have roots in underground banking"--page 1. |
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| 650 | 0|aMoney laundering|zCanada. |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eauthor,|eissuing body. |
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| 775 | 08|tAlerte opérationnelle : |w(CaOODSP)9.882017 |
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| 856 | 40|qPDF|s789 KB|uhttps://publications.gc.ca/collections/collection_2020/canafe-fintrac/FD4-22-2019-eng.pdf |
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