FINTRAC releases ML indicators associated with online child sexual exploitation - FINTRAC

FINTRAC published today its latest Operational Alert, Laundering of Proceeds from Online Child Sexual Exploitation, in support of Project Shadow. This Alert will assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in better identifying and reporting to FINTRAC financial transactions related to the laundering of funds associated with online child sexual exploitation


Taken from: FINTRAC

https://www.fintrac-canafe.gc.ca



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https://www.fintrac-canafe.gc.ca/new-neuf/nr/2020-12-10-eng




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