Operational alert : Democratic People’s Republic of Korea’s use of the international financial system for money laundering/terrorist financing.: FD4-15/2017E-PDF
"The purpose of this Operational Alert is to inform Canadian reporting entities of money laundering/ terrorist financing patterns, indicators and risk areas related to the Democratic People’s Republic of Korea (North Korea) suspected money laundering and terrorist financing activity"--Background, p. 1.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.859195&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Title | Operational alert : Democratic People’s Republic of Korea’s use of the international financial system for money laundering/terrorist financing. |
| Variant title | Democratic People’s Republic of Korea’s use of the international financial system for money laundering/terrorist financing |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | Issued also in French under title: Alerte opérationnelle : la République populaire démocratique de Corée utilise le système financier international à des fins de blanchiment d’argent et de financement des activités terroristes. Caption title. "Reference number: FINTRAC-2017-OA001." "Date: December 12, 2017." Issued also in HTML format. Includes bibliographical references. |
| Publishing information | Ottawa : Financial Transactions and Reports Analysis Centre of Canada, 2017. |
| Description | 7 p. |
| Catalogue number |
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| Subject terms | Money laundering Terrorism Finance North Korea Prevention |
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