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.
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| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada, issuing body. |
|---|---|
| Title | Operational alert : laundering the proceeds of crime from illegal wildlife trade. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French], [Spanish; Castilian], [Portuguese] |
| Format | Electronic |
| 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] |
| Description | 1 online resource (12 pages) : illustrations |
| ISBN | 9780660468068 |
| Catalogue number |
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| Subject terms | Wildlife trafficking. Money laundering -- Prevention. |
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