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000
| 01844cam 2200361zi 4500 |
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| 001 | 9.918580 |
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| 003 | CaOODSP |
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| 005 | 20230713142254 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 221220s2023 onca ob f000 0 eng d |
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| 020 | |a9780660468068 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-30/2023E-PDF |
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| 245 | 00|aOperational alert : |blaundering the proceeds of crime from illegal wildlife trade. |
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| 264 | 1|a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |c[2023] |
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| 300 | |a1 online resource (12 pages) : |billustrations |
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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 : recyclage des produits de la criminalité liés au commerce illicite d'espèces sauvages. |
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| 504 | |aIncludes bibliographical references. |
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| 520 | |a"The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions suspected of being related to the laundering of funds associated with the illegal wildlife trade of animals"--Page 3. |
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| 650 | 0|aWildlife trafficking. |
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| 650 | 0|aMoney laundering|xPrevention. |
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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)9.918583 |
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| 775 | 08|tOperational alert : |w(CaOODSP)9.920715 |
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| 775 | 08|tOperational alert : |w(CaOODSP)9.920718 |
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| 856 | 40|qPDF|s10.05 MB|uhttps://publications.gc.ca/collections/collection_2023/canafe-fintrac/FD4-30-2023-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/intel/operation/oai-wildlife-eng |
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