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.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.839949&sl=0
| Department/Agency |
|
|---|---|
| Title | Indicators : the laundering of illicit proceeds from human trafficking for sexual exploitation. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Later edition | Updated indicators : |
| Format | Digital text |
| Electronic document | |
| Note(s) |
|
| Publishing information |
|
| Description | 7 p. |
| Catalogue number |
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| Departmental catalogue number | FINTRAC-2016-OA003 |
| Subject terms |
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