Special bulletin on Russia-linked money laundering activities.: FD4-28/2023E-PDF
"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.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.921629&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada, issuing body. |
|---|---|
| Title | Special bulletin on Russia-linked money laundering activities. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Earlier edition | Special bulletin on Russia-linked money laundering related to sanctions evasion. |
| Format | Electronic |
| Electronic document | |
| Note(s) | 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. |
| Publishing information | Ottawa ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, May 2023. ©2023 |
| Description | 1 online resource (6 pages) |
| ISBN | 9780660483481 |
| Catalogue number |
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| Departmental catalogue number | SIRA-2023-009 |
| Subject terms | Money laundering -- Russia (Federation) Economic sanctions, Canadian -- Russia (Federation) |