Operational alert : laundering of proceeds from online child sexual exploitation.: FD4-24/2020E-PDF
"The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions suspected of being related to the laundering of funds associated to child sexual exploitation, particularly online child sexual exploitation"--page 1.
Permanent link to this Catalogue record:
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| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada, author, issuing body. |
|---|---|
| Title | Operational alert : laundering of proceeds from online child sexual exploitation. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | Issued also in French under title: Alerte opérationnelle : le blanchiment des produits de l’exploitation sexuelle des enfants en ligne. Issued also in HTML format. "Reference: FINTRAC-2020-OA001." "December 2020." Caption title. Includes bibliographical references (page 6). |
| 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 (6 pages) |
| ISBN | 9780660364544 |
| Catalogue number |
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| Subject terms | Money laundering -- Canada. Child abuse. Child pornography. |
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