Special bulletin on COVID-19 : trends in money laundering and fraud.: FD4-23/2020E-PDF
"This special bulletin is based primarily on FINTRAC’s analysis of COVID-19-related transaction reporting and the Canadian Anti-Fraud Centre’s (CAFC) analysis of fraud reporting, and it highlights areas that may pose an increased money laundering risk associated with the exploitation of the pandemic situation"--page 1.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.889190&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada, author, issuing body. |
|---|---|
| Title | Special bulletin on COVID-19 : trends in money laundering and fraud. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | Issued also in French under title: Bulletin spécial sur la COVID-19 : tendances en matière de blanchiment d’argent et de fraude. Issued also in HTML format. "Reference number: 20/21-SIRA-006." "July 2020." |
| Publishing information | Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, 2020. ©2020 |
| Description | 1 online resource (5 pages) |
| ISBN | 9780660355153 |
| Catalogue number |
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| Subject terms | COVID-19 (Disease) -- Social aspects -- Canada. Money laundering -- Canada. |
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