Operational alert : laundering the proceeds of crime through a casino-related underground banking scheme

Additional Titles: Laundering the proceeds of crime through a casino-related underground banking scheme
Published: Ottawa ON Canada : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des opérations et déclarations financières du Canada, 2019.
Copyright Date: ©2019
Physical Description: 1 online resource (4 pages)
Additional Creators: Financial Transactions and Reports Analysis Centre of Canada

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Restrictions on Access: Free-to-read Unrestricted online access
Report Numbers: FD4-22/2019E-PDF
ISBN: 9780660332574
0660332574
Note: Distributed by the Government of Canada Publishing and Depository Services Program (Weekly acquisitions list 2020-23).
Issued also in French under title: Alerte opérationnelle : le recyclage des produits de la criminalité au moyen de stratagèmes bancaires clandestins liés aux casinos.
"December 2019."
Type of File/Data: Electronic monograph in PDF format.

View MARC record | catkey: 32856963