00000nam 2200000zi 4500 9.940190 CaOODSP 20250801104642 m o d f cr mn||||||||| 240705t20252025onca ob f000 0 eng d 9780660726700 CaOODSP eng rda CaOODSP n-cn--- n------ FD4-39/2024E-PDF Operational alert : laundering the proceeds of illicit synthetic opioids. Ottawa ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, [2025] ©2025 1 online resource (19 pages) : colour illustrations text txt rdacontent computer c rdamedia online resource cr rdacarrier Issued also in French under title: Alerte opérationnelle : recyclage des produits liés aux opioïdes synthétiques illicites; and in Spanish under title: Alerta operacional: blanqueo de capitales provenientes de opioides sintéticos ilícitos. Includes bibliographical references. "The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions suspected of being related to the trafficking of synthetic opioids, including fentanyl. Through financial transaction reports, FINTRAC is able to assist the detection, prevention and deterrence of all stages of money laundering (placement, layering and integration), the financing of terrorist activities and sanctions evasion by providing actionable financial intelligence disclosures to law enforcement and national security agencies. This publication replaces the 2018 Operational Alert: Laundering the proceeds of fentanyl trafficking and provides new client risk factors and indicators of synthetic opioid trafficking and production. This new information is derived from the analysis of financial intelligence disclosures, financial transactions, publications and law enforcement reporting. …"--Purpose, page 3. Money laundering Canada. Money laundering North America. Drug traffic Canada. Drug traffic North America. Opioids. Fentanyl. Financial Transactions and Reports Analysis Centre of Canada, issuing body. Alerte opérationnelle : (CaOODSP)9.940189 Alerta operacional : (CaOODSP)9.940191 PDF 605 KB https://publications.gc.ca/collections/collection_2025/canafe-fintrac/FD4-39-2024-eng.pdf HTML N/A https://fintrac-canafe.canada.ca/intel/operation/iso-osi-eng