Operational alert : laundering the proceeds of crime through a casino-related underground banking scheme. : FD4-22/2019E-PDF
"This operational alert provides money laundering indicators that were observed in FINTRAC disclosures sent to law enforcement in relation to the initial focus of Project ATHENA: suspicious casino-related transactions, particularly those involving bank drafts, that are suspected to have roots in underground banking"--page 1.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.882014&sl=1
Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada, author, issuing body. |
---|---|
Titre | Operational alert : laundering the proceeds of crime through a casino-related underground banking scheme. |
Type de publication | Monographie |
Langue | [Anglais] |
Autres langues publiées | [Français] |
Format | Électronique |
Document électronique | |
Note(s) | Issued also in French under title: Alerte opérationnelle : le recyclage des produits de la criminalité au moyen de stratagèmes bancaires clandestins liés aux casinos. Caption title. "December 2019." "Issued in partnership with the Combined Forces Special Enforcement Unit (CFSEU) – British Columbia (BC)." |
Information sur la publication | Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, 2019. ©2019 |
Description | 1 online resource (4 pages) |
ISBN | 9780660332574 |
Numéro de catalogue |
|
Descripteurs | Money laundering -- Canada. |