| 000 | 00000nam 2200000za 4500 |
| 001 | 9.859195 |
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| 003 | CaOODSP |
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| 005 | 20221107160208 |
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| 007 | cr ||||||||||| |
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| 008 | 180717s2017 onc ob f000 0 eng d |
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| 040 | |aCaOODSP|beng |
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| 043 | |aa-kn---|an-cn--- |
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| 086 | 1 |aFD4-15/2017E-PDF |
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| 245 | 10|aOperational alert |h[electronic resource] : |bDemocratic People’s Republic of Korea’s use of the international financial system for money laundering/terrorist financing. |
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| 246 | 30|aDemocratic People’s Republic of Korea’s use of the international financial system for money laundering/terrorist financing |
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| 260 | |aOttawa : |bFinancial Transactions and Reports Analysis Centre of Canada, |c2017. |
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| 300 | |a7 p. |
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| 500 | |aIssued also in French under title: Alerte opérationnelle : la République populaire démocratique de Corée utilise le système financier international à des fins de blanchiment d’argent et de financement des activités terroristes. |
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| 500 | |aCaption title. |
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| 500 | |a"Reference number: FINTRAC-2017-OA001." |
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| 500 | |a"Date: December 12, 2017." |
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| 500 | |aIssued also in HTML format. |
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| 504 | |aIncludes bibliographical references. |
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| 520 | |a"The purpose of this Operational Alert is to inform Canadian reporting entities of money laundering/ terrorist financing patterns, indicators and risk areas related to the Democratic People’s Republic of Korea (North Korea) suspected money laundering and terrorist financing activity"--Background, p. 1. |
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| 693 | 4|aMoney laundering |
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| 693 | 4|aTerrorism |
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| 693 | 4|aFinance |
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| 693 | 4|aNorth Korea |
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| 693 | 4|aPrevention |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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| 775 | 08|tAlerte opérationnelle |w(CaOODSP)9.859196 |
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| 856 | 40|qPDF|s261 KB|uhttps://publications.gc.ca/collections/collection_2018/canafe-fintrac/FD4-15-2017-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttp://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/operation/oai-dprk-eng.asp |
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