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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

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, author, issuing body.
TitleSpecial bulletin on COVID-19 : trends in money laundering and fraud.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
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
Description1 online resource (5 pages)
ISBN9780660355153
Catalogue number
  • FD4-23/2020E-PDF
Subject terms
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