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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

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, issuing body.
TitleSpecial bulletin on Russia-linked money laundering related to sanctions evasion.
Publication typeMonograph
Language[English]
Other language editions[French]
Later editionSpecial bulletin on Russia-linked money laundering activities.
FormatDigital text
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
Description1 online resource (5 pages)
ISBN9780660427263
Catalogue number
  • FD4-28/2022E-PDF
Subject terms
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