Operational alert : laundering of the proceeds of romance fraud.: FD4-19/2019E-PDF
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.870285&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Title | Operational alert : laundering of the proceeds of romance fraud. |
| Variant title | Laundering of the proceeds of romance fraud |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | Issued also in French under title: Alerte opérationnelle : blanchiment des produits résultant d'arnaques amoureuse. Caption title. "Reference number: FINTRAC-2019-OA001." "April 2019." "Issued in partnership with the Canadian Anti-Fraud Centre." Issued also in HTML format. |
| Publishing information | Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, 2019. ©2019 |
| Description | 1 online resource (3 pages) |
| ISBN | 9780660301501 |
| Catalogue number |
|
| Subject terms | Fraud Economic crime |
Request alternate formats
To request an alternate format of a publication, complete the Government of Canada Publications email form. Use the form’s “question or comment” field to specify the requested publication.- Date modified: