Operational alert : professional money laundering through trade and money services businesses. : FD4-16/2018E-PDF
"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.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.859309&sl=1
| Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Titre | Operational alert : professional money laundering through trade and money services businesses. |
| Variante du titre | Professional money laundering through trade and money services businesses |
| 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 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. |
| Information sur la publication | Ottawa : Financial Transactions and Reports Analysis Centre of Canada, 2018. |
| ISBN | 9780660273075 |
| Numéro de catalogue |
|
| Descripteurs | Money laundering Prevention |