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000
| 01496cam 2200337zi 4500 |
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| 001 | 9.920715 |
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| 003 | CaOODSP |
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| 005 | 20231218143502 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 230308s2023 onca ob f000 0 spa d |
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| 020 | |a9780660479385 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-30/2023Spa-PDF |
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| 245 | 00|aAlerta operacional : |bblanqueo de capitales procedentes de delitos del comercio ilegal de fauna y flora silvestres. |
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| 250 | |a[Spanish edition]. |
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| 264 | 1|a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |c[2023] |
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| 300 | |a1 online resource (14 pages) : |billustrations |
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| 336 | |atext|btxt|2rdacontent |
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| 337 | |acomputer|bc|2rdamedia |
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| 338 | |aonline resource|bcr|2rdacarrier |
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| 500 | |aIssued also in English under title: Operational alert: laundering the proceeds of crime from illegal wildlife trade. |
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| 504 | |aIncludes bibliographical references. |
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| 546 | |aText in Spanish. |
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| 650 | 0|aWildlife trafficking. |
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| 650 | 0|aMoney laundering|xPrevention. |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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| 775 | 08|tOperational alert : |w(CaOODSP)9.918580 |
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| 792 | |tAlerta operacionale : |w(CaOODSP)9.920717 |
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| 856 | 40|qPDF|s1.82 MB|uhttps://publications.gc.ca/collections/collection_2023/canafe-fintrac/FD4-30-2023-spa.pdf |
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