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Operational alert - updated indicators : laundering the proceeds of crime through underground banking schemes.: FD4-32/2023E-PDF

"This Operational Alert updates FINTRAC’s 2019 Project Athena Operational Alert Laundering the proceeds of crime through a casinorelated underground banking scheme. It lists additional indicators to assist reporting entities in recognizing financial transactions suspected of being related to the laundering of proceeds of crime with roots in underground banking related to China, notably in Hong Kong"--Purpose, page 1.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.925035&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, issuing body.
TitleOperational alert - updated indicators : laundering the proceeds of crime through underground banking schemes.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
Electronic document
Note(s)
  • Issued also in French under title: Alerte opérationnelle - indicateurs actualisés : le recyclage des produits de la criminalité au moyen de stratagèmes bancaires clandestins.
  • "Reference: FINTRAC-2023-OA002."
  • Includes bibliographical references (page 8).
Publishing information
  • [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, July 2023.
  • ©2023
Description1 online resource (8 pages) : chart
ISBN9780660494791
Catalogue number
  • FD4-32/2023E-PDF
Subject terms
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