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000
| 01647nam 2200397zi 4500 |
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| 001 | 9.870285 |
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| 003 | CaOODSP |
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| 005 | 20221107163057 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 190320t20192019onc o f000 0 eng d |
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| 020 | |a9780660301501 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-19/2019E-PDF |
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| 245 | 00|aOperational alert : |blaundering of the proceeds of romance fraud. |
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| 246 | 30|aLaundering of the proceeds of romance fraud |
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| 264 | 1|aOttawa, ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |c2019. |
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| 264 | 4|c©2019 |
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| 300 | |a1 online resource (3 pages) |
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| 336 | |atext|btxt|2rdacontent |
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| 337 | |acomputer|bc|2rdamedia |
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| 338 | |aonline resource|bcr|2rdacarrier |
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| 500 | |aIssued also in French under title: Alerte opérationnelle : blanchiment des produits résultant d'arnaques amoureuse. |
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| 500 | |aCaption title. |
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| 500 | |a"Reference number: FINTRAC-2019-OA001." |
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| 500 | |a"April 2019." |
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| 500 | |a"Issued in partnership with the Canadian Anti-Fraud Centre." |
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| 500 | |aIssued also in HTML format. |
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| 692 | 07|2gccst|aFraud |
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| 692 | 07|2gccst|aEconomic crime |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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| 775 | 08|tAlerte opérationnelle : |w(CaOODSP)9.870301 |
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| 856 | 40|qPDF|s187 KB|uhttps://publications.gc.ca/collections/collection_2019/canafe-fintrac/FD4-19-2019-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttp://www.fintrac-canafe.gc.ca/intel/operation/rf-eng.asp |
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