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0019.875678
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008190628t20192019onc     o    f000 0 eng d
020 |a9780660316413
040 |aCaOODSP|beng|erda|cCaOODSP
043 |an-cn---
0861 |aFD4-21/2019E-PDF
24500|aRisks and indicators for dealers in precious metals and stones.
264 1|aOttawa, ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |c[2019]
264 4|c©2019
300 |a1 online resource (9 pages)
336 |atext|btxt|2rdacontent
337 |acomputer|bc|2rdamedia
338 |aonline resource|bcr|2rdacarrier
500 |aCover title.
500 |a"July 2019."
500 |aIssued also in HTML format.
500 |aAt head of title: Operational brief.
500 |aIssued also in French under title: Risques et indicateurs pour les négociants en métaux précieux et pierres précieuses.
520 |a"This operational brief provides information and guidance about the factors that expose individuals and entities (both retailers and wholesalers/suppliers) that are dealers in precious metals and stones to money laundering and terrorist financing risks. The brief also includes indicators to help such dealers determine when they should report a suspicious transaction to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)"--Introduction, page 2.
650 0|aMoney laundering|zCanada|xPrevention.
650 0|aPrecious metal industries|zCanada.
650 0|aPrecious stone industry|zCanada.
7102 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body.
77508|tRisques et indicateurs pour les négociants en métaux précieux et pierres précieuses.|w(CaOODSP)9.875679
85640|qPDF|s292 KB|uhttps://publications.gc.ca/collections/collection_2020/canafe-fintrac/FD4-21-2019-eng.pdf
8564 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/operation/dpms-eng