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| 01931nam 2200385zi 4500 |
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| 001 | 9.889190 |
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| 003 | CaOODSP |
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| 005 | 20221107172218 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 200710t20202020onc o f000 0 eng d |
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| 020 | |a9780660355153 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-23/2020E-PDF |
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| 245 | 00|aSpecial bulletin on COVID-19 : |btrends in money laundering and fraud. |
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| 264 | 1|aOttawa, ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |c2020. |
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| 264 | 4|c©2020 |
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| 300 | |a1 online resource (5 pages) |
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| 336 | |atext|btxt|2rdacontent |
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| 337 | |acomputer|bc|2rdamedia |
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| 338 | |aonline resource|bcr|2rdacarrier |
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| 500 | |aIssued also in French under title: Bulletin spécial sur la COVID-19 : tendances en matière de blanchiment d’argent et de fraude. |
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| 500 | |aIssued also in HTML format. |
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| 500 | |a"Reference number: 20/21-SIRA-006." |
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| 500 | |a"July 2020." |
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| 520 | |a"This special bulletin is based primarily on FINTRAC’s analysis of COVID-19-related transaction reporting and the Canadian Anti-Fraud Centre’s (CAFC) analysis of fraud reporting, and it highlights areas that may pose an increased money laundering risk associated with the exploitation of the pandemic situation"--page 1. |
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| 650 | 0|aCOVID-19 (Disease)|xSocial aspects|zCanada. |
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| 650 | 0|aMoney laundering|zCanada. |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eauthor,|eissuing body. |
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| 775 | 08|tBulletin spécial sur la COVID-19 : |w(CaOODSP)9.889192 |
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| 856 | 40|qPDF|s1.07 MB|uhttps://publications.gc.ca/collections/collection_2021/canafe-fintrac/FD4-23-2020-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/operation/covid-eng |
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