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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:
publications.gc.ca/pub?id=9.892937&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, author, issuing body.
TitleOperational alert : laundering of proceeds from online child sexual exploitation.
Publication typeMonograph
Language[English]
Other language editions[French]
Later editionOperational alert : [November 2025 edition]
FormatDigital text
Electronic document
Note(s)
  • Issued also in French under title: Alerte opérationnelle : le blanchiment des produits de l’exploitation sexuelle des enfants en ligne.
  • "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
Description1 online resource (6 pages)
ISBN9780660364544
Catalogue number
  • FD4-24/2020E-PDF
Edition
  • [December 2020 edition].
Subject terms
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