FINTRAC Issues Operational Alert on Human Trafficking Money Laundering Indicators
policyCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC publishes its latest Operational Alert, Updated Indicators: Laundering of proceeds from human trafficking for sexual exploitation. These additional indicators are meant to further assist businesses in identifying and reporting to FINTRAC financial transactions suspected of being related to the laundering of funds associated with human trafficking for sexual exploitation.
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