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| 02016cam 2200373zi 4500 |
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| 001 | 9.942981 |
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| 003 | CaOODSP |
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| 005 | 20241030154942 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 240909t20242024onca ob f000 0 eng d |
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| 020 | |a9780660735559 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-40/2024E-PDF |
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| 245 | 00|aSpecial bulletin on the use of the legal profession in money laundering and sanctions evasion. |
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| 264 | 1|aOttawa ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des opérations et déclarations financières du Canada, |c2024. |
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| 264 | 4|c©2024 |
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| 300 | |a1 online resource (6 pages) : |billustrations |
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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 | |aCaption title. |
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| 500 | |aIssued also in French under title: Bulletin spécial sur le recours aux membres de la profession juridique dans le blanchiment d'argent et le contournement des sanctions. |
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| 500 | |a"October 2024." |
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| 504 | |aIncludes bibliographical references. |
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| 520 | |a"This special bulletin provides background on the typologies associated with the laundering of proceeds of crime through the legal profession and aims to inform reporting entities on the associated potential indicators of completed or attempted financial transactions"--Page 1. |
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| 650 | 0|aMoney laundering|zCanada. |
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| 650 | 0|aLawyers|xMalpractice|zCanada. |
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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 le recours aux membres de la profession juridique dans le blanchiment d'argent et le contournement des sanctions.|w(CaOODSP)9.942982 |
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| 856 | 40|qPDF|s328 KB|uhttps://publications.gc.ca/collections/collection_2024/canafe-fintrac/FD4-40-2024-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/intel/bulletins/legal-juridique-eng |
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