Operational alert : laundering of the proceeds of fentanyl trafficking. : FD4-14/2018E-PDF
"This Operational Alert is intended to assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in reporting suspicious financial transactions that may be linked to the trafficking of illicit fentanyl, an opioid that is devastating many Canadian communities. Developed from a strategic analysis of Financial Transactions and Reports Analysis Centre of Canada’s (FINTRAC) financial intelligence and in consultation with a number of Canadian financial institutions and the Royal Canadian Mounted Police, the money laundering indicators show how drug traffickers exploit the financial system to acquire fentanyl and to launder the proceeds of this illicit activity"--Provided by publisher.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.859190&sl=1
| Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Titre | Operational alert : laundering of the proceeds of fentanyl trafficking. |
| Variante du titre | Laundering of the proceeds of fentanyl trafficking |
| Type de publication | Monographie |
| Langue | [Anglais] |
| Autres langues publiées | [Français] |
| Format | Électronique |
| Document électronique | |
| Note(s) | Issued also in French under title: Alerte opérationnelle : blanchiment des produits du trafic du fentanyl. Caption title. "Reference number: 17/18-SIDEL-003A." "January 31, 2018." Issued also in HTML format. |
| Information sur la publication | [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2018. |
| Description | 2 p. |
| Numéro de catalogue |
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| Descripteurs | Money laundering Drug traffic Fentanyl Prevention |
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