00000nam 2200000zi 4500 9.882014 CaOODSP 20221107170205 m o d f cr cn||||||||| 191115s2019 onc o f000 0 eng d 9780660332574 CaOODSP eng rda CaOODSP n-cn--- FD4-22/2019E-PDF Operational alert : laundering the proceeds of crime through a casino-related underground banking scheme. Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, 2019. ©2019 1 online resource (4 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Issued also in French under title: Alerte opérationnelle : le recyclage des produits de la criminalité au moyen de stratagèmes bancaires clandestins liés aux casinos. Caption title. "December 2019." "Issued in partnership with the Combined Forces Special Enforcement Unit (CFSEU) – British Columbia (BC)." "This operational alert provides money laundering indicators that were observed in FINTRAC disclosures sent to law enforcement in relation to the initial focus of Project ATHENA: suspicious casino-related transactions, particularly those involving bank drafts, that are suspected to have roots in underground banking"--page 1. Money laundering Canada. Financial Transactions and Reports Analysis Centre of Canada, author, issuing body. Alerte opérationnelle : (CaOODSP)9.882017 PDF 789 KB https://publications.gc.ca/collections/collection_2020/canafe-fintrac/FD4-22-2019-eng.pdf