Special bulletin on Russia-linked money laundering related to sanctions evasion.: FD4-28/2022E-PDF
"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.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.909437&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada, issuing body. |
|---|---|
| Title | Special bulletin on Russia-linked money laundering related to sanctions evasion. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Later edition | Special bulletin on Russia-linked money laundering activities. |
| Format | Electronic |
| Electronic document | |
| Note(s) | Issued also in French under title: Bulletin spécial sur le blanchiment d'argent lié à la Russie et à l'évasion des sanctions. Reference number: 2022-SIRA-002. Issued also in HTML format. |
| Publishing information | Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, March 2022. ©2022 |
| Description | 1 online resource (5 pages) |
| ISBN | 9780660427263 |
| Catalogue number |
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| Subject terms | Money laundering -- Russia (Federation) Economic sanctions, Canadian -- Russia (Federation) |
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