00000nam 2200000za 4500 9.859190 CaOODSP 20221107160207 cr ||||||||||| 180717s2018 onc o f000 0 eng d CaOODSP eng n-cn--- FD4-14/2018E-PDF Operational alert [electronic resource] : laundering of the proceeds of fentanyl trafficking. Laundering of the proceeds of fentanyl trafficking [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2018. 2 p. Issued also in French under title: Alerte opérationnelle : blanchiment des produits du trafic du fentanyl. Caption title. "Reference number: 17/18-SIDEL-003A." "January 31, 2018." Issued also in HTML format. "This Operational Alert is intended to assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in reporting suspicious financial transactions that may be linked to the trafficking of illicit fentanyl, an opioid that is devastating many Canadian communities. Developed from a strategic analysis of Financial Transactions and Reports Analysis Centre of Canada’s (FINTRAC) financial intelligence and in consultation with a number of Canadian financial institutions and the Royal Canadian Mounted Police, the money laundering indicators show how drug traffickers exploit the financial system to acquire fentanyl and to launder the proceeds of this illicit activity"--Provided by publisher. Money laundering Drug traffic Fentanyl Prevention Financial Transactions and Reports Analysis Centre of Canada. Alerte opérationnelle (CaOODSP)9.859192 PDF 138 KB https://publications.gc.ca/collections/collection_2018/canafe-fintrac/FD4-14-2018-eng.pdf HTML N/A http://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/operation/oai-fentanyl-eng.asp