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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

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada.
TitleOperational 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 typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
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.
Description7 p.
Catalogue number
  • FD4-15/2017E-PDF
Subject terms
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