00000nam 2200000zi 4500 9.921629 CaOODSP 20230519093045 m o d f cr mn||||||||| 220412e202305 onc ob f000 0 eng d 9780660483481 CaOODSP eng rda CaOODSP e-ru--- n-cn--- FD4-28/2023E-PDF Special bulletin on Russia-linked money laundering activities. Ottawa ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, May 2023. ©2023 1 online resource (6 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Issued also in French under title: Bulletin spécial sur les activités de blanchiment d'argent liées à la Russie. "Reference number: SIRA-2023-009." Includes bibliographical references. "Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) produces strategic intelligence on the nature and scope of money laundering and terrorist activity financing. This Special Bulletin provides background and updated information relevant to Russia-linked money laundering. It aims to inform reporting entities on the characteristics of completed or attempted financial transactions related to the laundering of the proceeds of crime. It updates and replaces the previous bulletin on Russia-linked money laundering related to sanctions evasion published in March 2022"--Page 1. Money laundering Russia (Federation) Economic sanctions, Canadian Russia (Federation) Financial Transactions and Reports Analysis Centre of Canada, issuing body. Bulletin spécial sur les activités de blanchiment d'argent liées à la Russie. (CaOODSP)9.921630 Special bulletin on Russia-linked money laundering related to sanctions evasion. (CaOODSP)9.909437 PDF 451 KB https://publications.gc.ca/collections/collection_2023/canafe-fintrac/FD4-28-2023-eng.pdf HTML N/A https://fintrac-canafe.canada.ca/intel/bulletins/rlml-eng SIRA-2023-009