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020 |a9780660726700
040 |aCaOODSP|beng|erda|cCaOODSP
043 |an-cn---|an------
0861 |aFD4-39/2024E-PDF
24500|aOperational alert : |blaundering the proceeds of illicit synthetic opioids.
264 1|aOttawa ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |c[2025]
264 4|c©2025
300 |a1 online resource (19 pages) : |bcolour illustrations
336 |atext|btxt|2rdacontent
337 |acomputer|bc|2rdamedia
338 |aonline resource|bcr|2rdacarrier
500 |aIssued 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.
504 |aIncludes bibliographical references.
520 |a"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.
650 0|aMoney laundering|zCanada.
650 0|aMoney laundering|zNorth America.
650 0|aDrug traffic|zCanada.
650 0|aDrug traffic|zNorth America.
650 0|aOpioids.
650 0|aFentanyl.
7102 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body.
77508|tAlerte opérationnelle : |w(CaOODSP)9.940189
77508|tAlerta operacional : |w(CaOODSP)9.940191
85640|qPDF|s605 KB|uhttps://publications.gc.ca/collections/collection_2025/canafe-fintrac/FD4-39-2024-eng.pdf
8564 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/intel/operation/iso-osi-eng