000
| 02113cam 2200349za 4500 |
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001 | 9.839949 |
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003 | CaOODSP |
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005 | 20221107151727 |
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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 |aFD4-13/2016E-PDF |
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245 | 00|aIndicators |h[electronic resource] : |bthe laundering of illicit proceeds from human trafficking for sexual exploitation. |
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260 | |a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada, |c2016. |
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300 | |a7 p. |
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500 | |a"December 15, 2016." |
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500 | |aTitle from caption. |
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500 | |aAt head of title: Operational alert. |
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500 | |aIssued also in HTML format. |
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500 | |aIssued also in French under title: Indicateurs : recyclage de produits illicites provenant de la traite de personnes à des fins d'exploitation sexuelle. |
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504 | |aIncludes bibliographic references. |
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520 | |a"The purpose of this Operational Alert is to support financial institutions in recognizing and reporting completed or attemped financial transactions that are suspected of being related to the laundering of funds from the trafficking of victims specifically for sexual exploitation, and not forced labour. The indicators in this document were synthesized from the Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC) intelligence holdings and reflect the Centre's engagement with Canada's financial institutions and police services in their efforts to detect, deter and prevent money laundering and terrorist financing activity"--p. 1. |
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692 | 07|2gccst|aEconomic crime |
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692 | 07|2gccst|aHuman trafficking |
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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|tIndicateurs |w(CaOODSP)9.839950 |
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794 | |tUpdated indicators : |w(CaOODSP)9.900845 |
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856 | 40|qPDF|s233 KB|uhttps://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-13-2016-eng.pdf |
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856 | 4 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/operation/oai-hts-eng |
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