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.
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| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Title | Operational alert : professional money laundering through trade and money services businesses. |
| Variant title | Professional money laundering through trade and money services businesses |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| 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. |
| ISBN | 9780660273075 |
| Catalogue number |
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| Subject terms | Money laundering Prevention |
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