| 000 | 00000ngm 2200000zi 4500 |
| 001 | 9.948347 |
|---|
| 003 | CaOODSP |
|---|
| 005 | 20250704123649 |
|---|
| 006 | m o c f |
|---|
| 007 | cr cna|||a|||| |
|---|
| 008 | 250224s2025 onc004 fo vaeng d |
|---|
| 020 | |a9780660759449 |
|---|
| 040 | |aCaOODSP|beng|erda|cCaOODSP |
|---|
| 043 | |an-cn--- |
|---|
| 086 | 1 |aFD4-44/2025E-MP4 |
|---|
| 245 | 00|aUnderstanding reasonable grounds to suspect. |
|---|
| 264 | 1|a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des opérations et déclarations financières du Canada, |c[2025] |
|---|
| 300 | |a1 online resource (1 video file (4 min., 27 sec.)) : |bsound, colour |
|---|
| 336 | |atwo dimensional moving image|btdi|2rdacontent |
|---|
| 337 | |acomputer|bc|2rdamedia |
|---|
| 338 | |aonline resource|bcr|2rdacarrier |
|---|
| 500 | |aIssued also in French under title: Comprendre les motifs raisonnables de soupçonner. |
|---|
| 500 | |aAvailable as streaming video or as downloadable MP4 file. |
|---|
| 520 | |a"The Financial Transactions and Reports Analysis Centre of Canada is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act must report completed or attempted suspicious transactions to FINTRAC when there are reasonable grounds to suspect that the transaction is related to a money laundering, terrorist financing or sanctions evasion offence. This can be done by submitting a suspicious transaction report, commonly referred to as an STR. This video clarifies the concept of reasonable grounds to suspect"--Provided by publisher. |
|---|
| 588 | |aDescription based on online resource; title from title screen (Financial Transactions and Reports Analysis Centre of Canada, viewed July 4, 2025). |
|---|
| 650 | 0|aSanctions (Law)|zCanada. |
|---|
| 650 | 0|aMoney laundering|zCanada|xPrevention. |
|---|
| 650 | 0|aTerrorism|zCanada|xFinance|xPrevention. |
|---|
| 655 | 7|aInternet videos|2lcgft |
|---|
| 655 | 7|aInstructional and educational works|2lcgft |
|---|
| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
|---|
| 775 | 08|tComprendre les motifs raisonnables de soupçonner.|w(CaOODSP)9.948348 |
|---|
| 856 | 40|qMP4|s617 MB|uhttps://publications.gc.ca/collections/collection_2025/canafe-fintrac/FD4-44-2025-eng.mp4 |
|---|
| 856 | 4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/training-formation/str-dod/video2-eng |
|---|