Operational alert : laundering the proceeds of crime through a casino-related underground banking scheme.: FD4-22/2019E-PDF
"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.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.882014&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada, author, issuing body. |
|---|---|
| Title | Operational alert : laundering the proceeds of crime through a casino-related underground banking scheme. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | 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)." |
| 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 (4 pages) |
| ISBN | 9780660332574 |
| Catalogue number |
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| Subject terms | Money laundering -- Canada. |
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