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000
| 02049nam 2200349zi 4500 |
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| 001 | 9.925035 |
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| 003 | CaOODSP |
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| 005 | 20231006104707 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 230713e202307##oncd ob f000 0 eng d |
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| 020 | |a9780660494791 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-32/2023E-PDF |
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| 245 | 00|aOperational alert - updated indicators : |blaundering the proceeds of crime through underground banking schemes. |
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| 264 | 1|a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |cJuly 2023. |
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| 264 | 4|c©2023 |
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| 300 | |a1 online resource (8 pages) : |bchart |
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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: Alerte opérationnelle - indicateurs actualisés : le recyclage des produits de la criminalité au moyen de stratagèmes bancaires clandestins. |
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| 500 | |a"Reference: FINTRAC-2023-OA002." |
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| 504 | |aIncludes bibliographical references (page 8). |
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| 520 | |a"This Operational Alert updates FINTRAC’s 2019 Project Athena Operational Alert Laundering the proceeds of crime through a casinorelated underground banking scheme. It lists additional indicators to assist reporting entities in recognizing financial transactions suspected of being related to the laundering of proceeds of crime with roots in underground banking related to China, notably in Hong Kong"--Purpose, page 1. |
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| 650 | 0|aMoney laundering|zCanada|xPrevention. |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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| 775 | 08|tAlerte opérationnelle - indicateurs actualisés : |w(CaOODSP)9.925036 |
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| 856 | 40|qPDF|s730 KB|uhttps://publications.gc.ca/collections/collection_2023/canafe-fintrac/FD4-32-2023-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/intel/operation/ml-rec-eng |
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