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Operational alert : laundering the proceeds of online child sexual exploitation.: FD4-24/2025E-PDF

"This Operational Alert provides money laundering indicators as a result of analysis of suspicious transaction reports, other financial transactions and other sources of information related to online child sexual exploitation. It updates and replaces the previous Operational Alert on the laundering of proceeds from online child sexual exploitation published in December 2020"--Purpose, page 3.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.952057&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, author, issuing body.
TitleOperational alert : laundering the proceeds of online child sexual exploitation.
Variant title
  • Laundering the proceeds of online child sexual exploitation
  • At head of title: Project Shadow
Publication typeMonograph
Language[English]
Other language editions[French]
Earlier editionOperational alert : [December 2020 edition]
FormatDigital text
Electronic document
Note(s)
  • Cover title.
  • Issued also in French under title: Alerte opérationnelle : recyclage des produits de l'exploitation sexuelle des enfants en ligne.
  • Includes bibliographical references (pages 10-11).
Publishing information
  • Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, [2025]
  • ©2025
Description1 online resource (11 pages) : illustrations
ISBN9780660777320
Catalogue number
  • FD4-24/2025E-PDF
Edition
  • [November 2025 edition].
Subject terms
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