000	00000nam 2200000zi 4500
001	9.909437
003	CaOODSP
005	20230519084502
006	m     o  d f
007	cr cn|||||||||
008	220324e202203##onc     o    f000 0 eng d
020	|a9780660427263
040	|aCaOODSP|beng|erda|cCaOODSP
043	|ae-ru---|an-cn---
086	1 |aFD4-28/2022E-PDF
245	00|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)
710	2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body.
775	08|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
856	40|qPDF|s440 KB|uhttps://publications.gc.ca/collections/collection_2022/canafe-fintrac/FD4-28-2022-eng.pdf
856	4 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/bulletins/rlml-eng