Operational alert : laundering of the proceeds of romance fraud.: FD4-19/2019E-PDF

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publications.gc.ca/pub?id=9.870285&sl=0

Publication information
Department/Agency Financial Transactions and Reports Analysis Centre of Canada.
Title Operational alert : laundering of the proceeds of romance fraud.
Variant title Laundering of the proceeds of romance fraud
Publication type Monograph
Language [English]
Other language editions [French]
Format Electronic
Electronic document
Note(s) Issued also in French under title: Alerte opérationnelle : blanchiment des produits résultant d'arnaques amoureuse.
Caption title.
"Reference number: FINTRAC-2019-OA001."
"April 2019."
"Issued in partnership with the Canadian Anti-Fraud Centre."
Issued also in HTML format.
Publishing information Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, 2019.
©2019
Description 1 online resource (3 pages)
ISBN 9780660301501
Catalogue number
  • FD4-19/2019E-PDF
Subject terms Fraud
Economic crime
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