00000nam 2200000zi 4500 9.918580 CaOODSP 20230818074305 m o d f cr cn||||||||| 221220s2023 onca ob f000 0 eng d 9780660468068 CaOODSP eng rda CaOODSP n-cn--- FD4-30/2023E-PDF Operational alert : laundering the proceeds of crime from illegal wildlife trade. [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, [2023] 1 online resource (12 pages) : illustrations text txt rdacontent computer c rdamedia online resource cr rdacarrier Issued also in French under title: Alerte opérationnelle : recyclage des produits de la criminalité liés au commerce illicite d'espèces sauvages. Includes bibliographical references. "The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions suspected of being related to the laundering of funds associated with the illegal wildlife trade of animals"--Page 3. Wildlife trafficking. Money laundering Prevention. Financial Transactions and Reports Analysis Centre of Canada, issuing body. Alerte opérationnelle : (CaOODSP)9.918583 Alerta operacional : (CaOODSP)9.920715 Alerta operacional : (CaOODSP)9.920718 PDF 10.05 MB https://publications.gc.ca/collections/collection_2023/canafe-fintrac/FD4-30-2023-eng.pdf HTML N/A https://fintrac-canafe.canada.ca/intel/operation/oai-wildlife-eng