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000
| 02392cam 2200373zi 4500 |
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| 001 | 9.921629 |
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| 003 | CaOODSP |
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| 005 | 20230519093045 |
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| 006 | m o d f |
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| 007 | cr mn||||||||| |
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| 008 | 220412e202305 onc ob f000 0 eng d |
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| 020 | |a9780660483481 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |ae-ru---|an-cn--- |
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| 086 | 1 |aFD4-28/2023E-PDF |
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| 245 | 00|aSpecial bulletin on Russia-linked money laundering activities. |
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| 264 | 1|aOttawa ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |cMay 2023. |
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| 264 | 4|c©2023 |
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| 300 | |a1 online resource (6 pages) |
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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: Bulletin spécial sur les activités de blanchiment d'argent liées à la Russie. |
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| 500 | |a"Reference number: SIRA-2023-009." |
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| 504 | |aIncludes bibliographical references. |
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| 520 | |a"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. |
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| 650 | 0|aMoney laundering|zRussia (Federation) |
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| 650 | 0|aEconomic sanctions, Canadian|zRussia (Federation) |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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| 775 | 08|tBulletin spécial sur les activités de blanchiment d'argent liées à la Russie.|w(CaOODSP)9.921630 |
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| 795 | |tSpecial bulletin on Russia-linked money laundering related to sanctions evasion.|w(CaOODSP)9.909437 |
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| 856 | 40|qPDF|s451 KB|uhttps://publications.gc.ca/collections/collection_2023/canafe-fintrac/FD4-28-2023-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/intel/bulletins/rlml-eng |
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