Special bulletin on Russia-linked money laundering related to sanctions evasion. : FD4-28/2022E-PDF
"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.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.909437&sl=1
Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada, issuing body. |
---|---|
Titre | Special bulletin on Russia-linked money laundering related to sanctions evasion. |
Type de publication | Monographie |
Langue | [Anglais] |
Autres langues publiées | [Français] |
Édition ultérieure | Special bulletin on Russia-linked money laundering activities. |
Format | Électronique |
Document électronique | |
Note(s) | Issued also in French under title: Bulletin spécial sur le blanchiment d'argent lié à la Russie et à l'évasion des sanctions. Reference number: 2022-SIRA-002. Issued also in HTML format. |
Information sur la publication | Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, March 2022. ©2022 |
Description | 1 online resource (5 pages) |
ISBN | 9780660427263 |
Numéro de catalogue |
|
Descripteurs | Money laundering -- Russia (Federation) Economic sanctions, Canadian -- Russia (Federation) |