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Operational alert - updated indicators : laundering the proceeds of crime through underground banking schemes

Additional Titles
Laundering the proceeds of crime through underground banking schemes
Published
[Ottawa] : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, 2023.
Copyright Date
©2023
Physical Description
1 online resource (8 pages) : chart
Additional Creators
Financial Transactions and Reports Analysis Centre of Canada
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Summary
"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.
Report Numbers
FD4-32/2023E-PDF
Subject(s)
ISBN
9780660494791
0660494795
Note
Distributed by the Government of Canada Publishing and Depository Services Program (Weekly acquisitions list 2023-30).
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."
"July 2023."
"Unclassified."
Other Edition
[Ottawa] : Centre d'analyse des opérations et déclarations financières du Canada = Financial Transactions and Reports Analysis Centre of Canada, 2023
Bibliography Note
Includes bibliographical references (page 8).
View MARC record | catkey: 43243934