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| 02113nam 2200349za 4500 |
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| 001 | 9.859190 |
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| 003 | CaOODSP |
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| 005 | 20221107160207 |
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| 007 | cr ||||||||||| |
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| 008 | 180717s2018 onc o f000 0 eng d |
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| 040 | |aCaOODSP|beng |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-14/2018E-PDF |
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| 245 | 00|aOperational alert |h[electronic resource] : |blaundering of the proceeds of fentanyl trafficking. |
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| 246 | 30|aLaundering of the proceeds of fentanyl trafficking |
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| 260 | |a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada, |c2018. |
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| 300 | |a2 p. |
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| 500 | |aIssued also in French under title: Alerte opérationnelle : blanchiment des produits du trafic du fentanyl. |
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| 500 | |aCaption title. |
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| 500 | |a"Reference number: 17/18-SIDEL-003A." |
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| 500 | |a"January 31, 2018." |
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| 500 | |aIssued also in HTML format. |
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| 520 | |a"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. |
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| 693 | 4|aMoney laundering |
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| 693 | 4|aDrug traffic |
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| 693 | 4|aFentanyl |
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| 693 | 4|aPrevention |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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| 775 | 08|tAlerte opérationnelle |w(CaOODSP)9.859192 |
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| 856 | 40|qPDF|s138 KB|uhttps://publications.gc.ca/collections/collection_2018/canafe-fintrac/FD4-14-2018-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttp://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/operation/oai-fentanyl-eng.asp |
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