Operational alert : laundering of the proceeds of fentanyl trafficking.: FD4-14/2018E-PDF
"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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publications.gc.ca/pub?id=9.859190&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Title | Operational alert : laundering of the proceeds of fentanyl trafficking. |
| Variant title | Laundering of the proceeds of fentanyl trafficking |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | 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. |
| Publishing information | [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2018. |
| Description | 2 p. |
| Catalogue number |
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| Subject terms | Money laundering Drug traffic Fentanyl Prevention |
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