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Special bulletin on Russia-linked money laundering related to sanctions evasion

Published
Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, 2022.
Copyright Date
©2022
Physical Description
1 online resource (5 pages)
Additional Creators
Financial Transactions and Reports Analysis Centre of Canada
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Free-to-read Unrestricted online access
Summary
"This Special Bulletin provides background and information relevant to Russia-linked money laundering in order to inform reporting entities on recognizing characteristics of completed or attempted financial transactions related to the laundering of the proceeds of crime"--Page 1.
Report Numbers
FD4-28/2022E-PDF
Subject(s)
ISBN
9780660427263
0660427265
Note
Distributed by the Government of Canada Publishing and Depository Services Program (Weekly acquisitions list 2022-13).
Issued also in French under title: Bulletin spécial sur le blanchiment d'argent lié à la Russie et à l'évasion des sanctions.
"March 2022."
"Reference number: 2022-SIRA-002."
Issued also in HTML format.
Electronic monograph in PDF format.
Other Edition
Ottawa (Ontario) : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des opérations et déclarations financière du Canada, 2022
View MARC record | catkey: 39982368