Indicators : the laundering of illicit proceeds from human trafficking for sexual exploitation. : FD4-13/2016E-PDF
"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.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.839949&sl=1
| Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Titre | Indicators : the laundering of illicit proceeds from human trafficking for sexual exploitation. |
| Type de publication | Monographie |
| Langue | [Anglais] |
| Autres langues publiées | [Français] |
| Édition ultérieure | Updated indicators : |
| Format | Électronique |
| Document électronique | |
| Note(s) | "December 15, 2016." Title from caption. At head of title: Operational alert. Issued also in HTML format. Issued also in French under title: Indicateurs : recyclage de produits illicites provenant de la traite de personnes à des fins d'exploitation sexuelle. Includes bibliographic references. |
| Information sur la publication | [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2016. |
| Description | 7 p. |
| Numéro de catalogue |
|
| Numéro de catalogue du ministère | FINTRAC-2016-OA003 |
| Descripteurs | Economic crime Human trafficking Financial analysis |