| 000 | 00000nam 2200000za 4500 |
| 001 | 9.839947 |
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| 003 | CaOODSP |
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| 005 | 20221107151726 |
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| 007 | cr ||||||||||| |
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| 008 | 170719s2016 onc o f000 0 eng d |
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| 040 | |aCaOODSP|beng |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-12/2016E-PDF |
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| 245 | 00|aIdentification of higher risk currency exchange houses in Daesh-accessible territory in Iraq |h[electronic resource]. |
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| 260 | |a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada, |c2016. |
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| 300 | |a11 p. |
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| 500 | |aTitle from caption. |
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| 500 | |a"December 21, 2016." |
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| 500 | |aAt head of title: Operational alert. |
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| 500 | |aIssued also in French under title: Identification des bureaux de change à risque plus élevé dans le territoire auquel Daech a accès en Irak. |
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| 504 | |aIncludes bibliographic references. |
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| 520 | |a"The purpose of this Operational Alert is to provide Canadian reporting entities subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) with specif insights into a particular terrorist financing risk area related to the terrorist organization called Daesh. The risk factors identified in this Operational Alert are primarily related to high-risk geography, and financial transaction services and delivery channels that connect with those areas"--p. 1. |
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| 692 | 07|2gccst|aEconomic crime |
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| 692 | 07|2gccst|aTerrorism |
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| 692 | 07|2gccst|aFinancial analysis |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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| 775 | 08|tIdentification des bureaux de change à risque plus élevé dans le territoire auquel Daech a accès en Irak |w(CaOODSP)9.839948 |
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| 856 | 40|qPDF|s305 KB|uhttps://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-12-2016-eng.pdf |
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| 986 | |aFINTRAC-2016-OA004 |
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