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000
| 01899nam 2200325za 4500 |
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| 001 | 9.859309 |
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| 003 | CaOODSP |
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| 005 | 20221107160225 |
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| 007 | cr ||||||||||| |
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| 008 | 180718s2018 onc o f000 0 eng d |
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| 020 | |a9780660273075 |
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| 040 | |aCaOODSP|beng |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-16/2018E-PDF |
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| 245 | 00|aOperational alert |h[electronic resource] : |bprofessional money laundering through trade and money services businesses. |
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| 246 | 30|aProfessional money laundering through trade and money services businesses |
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| 260 | |aOttawa : |bFinancial Transactions and Reports Analysis Centre of Canada, |c2018. |
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| 500 | |aIssued also in French under title: Alerte opérationnelle : blanchiment d’argent professionnel au moyen d’entreprises commerciales et de services monétaires. |
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| 500 | |aCaption title. |
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| 500 | |a"Reference number: 18/19-SIDEL-025." |
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| 500 | |a"July 18, 2018." |
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| 500 | |aIssued also in HTML format. |
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| 520 | |a"Operational Alerts provide up-to-date indicators of suspicious financial transactions and high-risk factors related to specific methods of money laundering and terrorist activity financing that are important either because they represent new methods, re-emerging methods or long-standing methods that present a particular challenge. This operational alert provides indicators for money laundering carried out through trade and money services businesses"--Provided by publisher. |
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| 693 | 4|aMoney laundering |
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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)9.859310 |
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| 856 | 40|qPDF|s150 KB|uhttps://publications.gc.ca/collections/collection_2018/canafe-fintrac/FD4-16-2018-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttp://www.fintrac.gc.ca/guidance-directives/overview-apercu/operation/oai-ml-eng.asp |
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