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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

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada.
TitleOperational alert : laundering of the proceeds of romance fraud.
Variant title
  • Laundering of the proceeds of romance fraud
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
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
Description1 online resource (3 pages)
ISBN9780660301501
Catalogue number
  • FD4-19/2019E-PDF
Subject terms
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