| 000 | 00000nam 2200000zi 4500 |
| 001 | 9.909872 |
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| 003 | CaOODSP |
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| 005 | 20221220152107 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 220405e202209##onc ob f000 0 eng d |
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| 020 | |a9780660429328 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-29/2022E-PDF |
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| 245 | 00|aOperational alert : |blaundering of proceeds from illicit cannabis. |
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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, |cSeptember 2022. |
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| 264 | 4|c©2022 |
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| 300 | |a1 online resource (6 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: Alerte opérationnelle : blanchiment des produits provenant du cannabis illicite. |
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| 500 | |aIssued also in HTML format. |
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| 504 | |aIncludes bibliographical references (page 6). |
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| 520 | |a"The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions suspected of laundering the proceeds of crime related to illicit cannabis activities. Through financial transaction reports, FINTRAC is able to facilitate the detection, prevention and deterrence of all stages of money laundering (placement, layering and integration) and the financing of terrorist activities by providing actionable financial intelligence disclosures to law enforcement and national security agencies"--Purpose, page 1. |
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| 650 | 0|aMoney laundering|zCanada. |
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| 650 | 0|aCannabis|xLaw and legislation|zCanada. |
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| 650 | 0|aDrug control|zCanada. |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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| 775 | 08|tAlerte opérationnelle : |w(CaOODSP)9.909873 |
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| 856 | 40|qPDF|s493 KB|uhttps://publications.gc.ca/collections/collection_2022/canafe-fintrac/FD4-29-2022-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/operation/cannabis-eng |
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