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| 02017nam 2200373zi 4500 |
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| 001 | 9.909437 |
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| 003 | CaOODSP |
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| 005 | 20230519084502 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 220324e202203##onc o f000 0 eng d |
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| 020 | |a9780660427263 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |ae-ru---|an-cn--- |
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| 086 | 1 |aFD4-28/2022E-PDF |
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| 245 | 00|aSpecial bulletin on Russia-linked money laundering related to sanctions evasion. |
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| 264 | 1|aOttawa, ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |cMarch 2022. |
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| 264 | 4|c©2022 |
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| 300 | |a1 online resource (5 pages) |
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| 336 | |atext|btxt|2rdacontent |
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| 337 | |acomputer|bc|2rdamedia |
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| 338 | |aonline resource|bcr|2rdacarrier |
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| 500 | |aIssued also in French under title: Bulletin spécial sur le blanchiment d'argent lié à la Russie et à l'évasion des sanctions. |
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| 500 | |aReference number: 2022-SIRA-002. |
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| 500 | |aIssued also in HTML format. |
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| 520 | |a"This Special Bulletin provides background and information relevant to Russia-linked money laundering in order to inform reporting entities on recognizing characteristics of completed or attempted financial transactions related to the laundering of the proceeds of crime"--Page 1. |
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| 650 | 0|aMoney laundering|zRussia (Federation) |
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| 650 | 0|aEconomic sanctions, Canadian|zRussia (Federation) |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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| 775 | 08|tBulletin spécial sur le blanchiment d'argent lié à la Russie et à l'évasion des sanctions.|w(CaOODSP)9.909438 |
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| 794 | |tSpecial bulletin on Russia-linked money laundering activities.|w(CaOODSP)9.921629 |
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| 856 | 40|qPDF|s440 KB|uhttps://publications.gc.ca/collections/collection_2022/canafe-fintrac/FD4-28-2022-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/bulletins/rlml-eng |
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