Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq .: FD4-12/2016E-PDF
"The purpose of this Operational Alert is to provide Canadian reporting entities subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) with specif insights into a particular terrorist financing risk area related to the terrorist organization called Daesh. The risk factors identified in this Operational Alert are primarily related to high-risk geography, and financial transaction services and delivery channels that connect with those areas"--p. 1.
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| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Title | Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq . |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | Title from caption. "December 21, 2016." At head of title: Operational alert. Issued also in French under title: Identification des bureaux de change à risque plus élevé dans le territoire auquel Daech a accès en Irak. Includes bibliographic references. |
| Publishing information | [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2016. |
| Description | 11 p. |
| Catalogue number |
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| Departmental catalogue number | FINTRAC-2016-OA004 |
| Subject terms | Economic crime Terrorism Financial analysis |
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