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Operational alert : professional money laundering through trade and money services businesses.: FD4-16/2018E-PDF

"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.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.859309&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada.
TitleOperational alert : professional money laundering through trade and money services businesses.
Variant title
  • Professional money laundering through trade and money services businesses
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
Electronic document
Note(s)
  • Issued also in French under title: Alerte opérationnelle : blanchiment d’argent professionnel au moyen d’entreprises commerciales et de services monétaires.
  • Caption title.
  • "Reference number: 18/19-SIDEL-025."
  • "July 18, 2018."
  • Issued also in HTML format.
Publishing information
  • Ottawa : Financial Transactions and Reports Analysis Centre of Canada, 2018.
ISBN9780660273075
Catalogue number
  • FD4-16/2018E-PDF
Subject terms
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