00000nam 2200000zi 4500 9.909872 CaOODSP 20221220152107 m o d f cr cn||||||||| 220405e202209##onc ob f000 0 eng d 9780660429328 CaOODSP eng rda CaOODSP n-cn--- FD4-29/2022E-PDF Operational alert : laundering of proceeds from illicit cannabis. Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, September 2022. ©2022 1 online resource (6 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Issued also in French under title: Alerte opérationnelle : blanchiment des produits provenant du cannabis illicite. Issued also in HTML format. Includes bibliographical references (page 6). "The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions suspected of laundering the proceeds of crime related to illicit cannabis activities. Through financial transaction reports, FINTRAC is able to facilitate the detection, prevention and deterrence of all stages of money laundering (placement, layering and integration) and the financing of terrorist activities by providing actionable financial intelligence disclosures to law enforcement and national security agencies"--Purpose, page 1. Money laundering Canada. Cannabis Law and legislation Canada. Drug control Canada. Financial Transactions and Reports Analysis Centre of Canada, issuing body. Alerte opérationnelle : (CaOODSP)9.909873 PDF 493 KB https://publications.gc.ca/collections/collection_2022/canafe-fintrac/FD4-29-2022-eng.pdf HTML N/A https://www.fintrac-canafe.gc.ca/intel/operation/cannabis-eng