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0861 |aFD4-28/2022E-PDF
24500|aSpecial bulletin on Russia-linked money laundering related to sanctions evasion.
264 1|aOttawa, ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |cMarch 2022.
264 4|c©2022
300 |a1 online resource (5 pages)
336 |atext|btxt|2rdacontent
337 |acomputer|bc|2rdamedia
338 |aonline resource|bcr|2rdacarrier
500 |aIssued also in French under title: Bulletin spécial sur le blanchiment d'argent lié à la Russie et à l'évasion des sanctions.
500 |aReference number: 2022-SIRA-002.
500 |aIssued also in HTML format.
520 |a"This Special Bulletin provides background and information relevant to Russia-linked money laundering in order to inform reporting entities on recognizing characteristics of completed or attempted financial transactions related to the laundering of the proceeds of crime"--Page 1.
650 0|aMoney laundering|zRussia (Federation)
650 0|aEconomic sanctions, Canadian|zRussia (Federation)
7102 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body.
77508|tBulletin spécial sur le blanchiment d'argent lié à la Russie et à l'évasion des sanctions.|w(CaOODSP)9.909438
794 |tSpecial bulletin on Russia-linked money laundering activities.|w(CaOODSP)9.921629
85640|qPDF|s440 KB|uhttps://publications.gc.ca/collections/collection_2022/canafe-fintrac/FD4-28-2022-eng.pdf
8564 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/bulletins/rlml-eng