00000nam 2200000za 4500 9.859309 CaOODSP 20221107160225 cr ||||||||||| 180718s2018 onc o f000 0 eng d 9780660273075 CaOODSP eng n-cn--- FD4-16/2018E-PDF Operational alert [electronic resource] : professional money laundering through trade and money services businesses. Professional money laundering through trade and money services businesses Ottawa : Financial Transactions and Reports Analysis Centre of Canada, 2018. Issued also in French under title: Alerte opérationnelle : blanchiment d’argent professionnel au moyen d’entreprises commerciales et de services monétaires. Caption title. "Reference number: 18/19-SIDEL-025." "July 18, 2018." Issued also in HTML format. "Operational Alerts provide up-to-date indicators of suspicious financial transactions and high-risk factors related to specific methods of money laundering and terrorist activity financing that are important either because they represent new methods, re-emerging methods or long-standing methods that present a particular challenge. This operational alert provides indicators for money laundering carried out through trade and money services businesses"--Provided by publisher. Money laundering Prevention Financial Transactions and Reports Analysis Centre of Canada. Alerte opérationnelle (CaOODSP)9.859310 PDF 150 KB https://publications.gc.ca/collections/collection_2018/canafe-fintrac/FD4-16-2018-eng.pdf HTML N/A http://www.fintrac.gc.ca/guidance-directives/overview-apercu/operation/oai-ml-eng.asp