Operational alert : laundering of proceeds from illicit cannabis. : FD4-29/2022E-PDF
"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.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.909872&sl=1
| Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada, issuing body. |
|---|---|
| Titre | Operational alert : laundering of proceeds from illicit cannabis. |
| Type de publication | Monographie |
| Langue | [Anglais] |
| Autres langues publiées | [Français] |
| Format | Électronique |
| Document électronique | |
| Note(s) | 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). |
| Information sur la publication | Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, September 2022. ©2022 |
| Description | 1 online resource (6 pages) |
| ISBN | 9780660429328 |
| Numéro de catalogue |
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| Descripteurs | Money laundering -- Canada. Cannabis -- Law and legislation -- Canada. Drug control -- Canada. |
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