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Operational alert : laundering the proceeds of crime from illegal wildlife trade.: FD4-30/2023E-PDF

"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.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.918580&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, issuing body.
TitleOperational alert : laundering the proceeds of crime from illegal wildlife trade.
Publication typeMonograph
Language[English]
Other language editions[French], [Portuguese], [Spanish; Castilian]
FormatDigital text
Electronic document
Note(s)
  • Issued also in French under title: Alerte opérationnelle : recyclage des produits de la criminalité liés au commerce illicite d'espèces sauvages.
  • Includes bibliographical references.
Publishing information
  • [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, [2023]
Description1 online resource (12 pages) : illustrations
ISBN9780660468068
Catalogue number
  • FD4-30/2023E-PDF
Subject terms
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