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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

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, author, issuing body.
TitleOperational alert : laundering the proceeds of crime through a casino-related underground banking scheme.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
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
Description1 online resource (4 pages)
ISBN9780660332574
Catalogue number
  • FD4-22/2019E-PDF
Subject terms
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