00000nam 2200000zi 4500 9.925035 CaOODSP 20231006104707 m o d f cr cn||||||||| 230713e202307##oncd ob f000 0 eng d 9780660494791 CaOODSP eng rda CaOODSP n-cn--- FD4-32/2023E-PDF Operational alert - updated indicators : laundering the proceeds of crime through underground banking schemes. [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, July 2023. ©2023 1 online resource (8 pages) : chart text txt rdacontent computer c rdamedia online resource cr rdacarrier Issued also in French under title: Alerte opérationnelle - indicateurs actualisés : le recyclage des produits de la criminalité au moyen de stratagèmes bancaires clandestins. "Reference: FINTRAC-2023-OA002." Includes bibliographical references (page 8). "This Operational Alert updates FINTRAC’s 2019 Project Athena Operational Alert Laundering the proceeds of crime through a casinorelated underground banking scheme. It lists additional indicators to assist reporting entities in recognizing financial transactions suspected of being related to the laundering of proceeds of crime with roots in underground banking related to China, notably in Hong Kong"--Purpose, page 1. Money laundering Canada Prevention. Financial Transactions and Reports Analysis Centre of Canada, issuing body. Alerte opérationnelle - indicateurs actualisés : (CaOODSP)9.925036 PDF 730 KB https://publications.gc.ca/collections/collection_2023/canafe-fintrac/FD4-32-2023-eng.pdf HTML N/A https://fintrac-canafe.canada.ca/intel/operation/ml-rec-eng