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Operational alert : laundering of proceeds from illicit cannabis.: FD4-29/2022E-PDF

"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.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.909872&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, issuing body.
TitleOperational alert : laundering of proceeds from illicit cannabis.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
Electronic document
Note(s)
  • Issued also in French under title: Alerte opérationnelle : blanchiment des produits provenant du cannabis illicite.
  • Issued also in HTML format.
  • 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, September 2022.
  • ©2022
Description1 online resource (6 pages)
ISBN9780660429328
Catalogue number
  • FD4-29/2022E-PDF
Subject terms
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