Top Tweets for #OperationalAlert
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Consult FINTRAC’s new #OperationalAlert that supports businesses in recognizing financial transactions related to online child sexual exploitation: https://t.co/d4aVJ5JWjv #ProjectShadow (1/4)
🚨 URGENT INTEL UPDATE:
IRAQ — EXPLOSIVE DETONATION reported within the military sector of Kirkuk Airport. Initial assessments suggest a targeted strike or sabotage operation. Personnel movement restricted. Situation developing .
#KirkukBlast
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#OperationalAlert
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FINTRAC published today an #OperationalAlert to support businesses in recognizing financial transactions related to the laundering of the proceeds of fentanyl and other illegal synthetic opioids. Learn more from our report: https://t.co/thMn4EqKOL 1/3
FINTRAC’s #OperationalAlert provides #MoneyLaundering indicators to help businesses recognize and report suspicious transactions linked to online child sexual exploitation. Together, let’s disrupt these networks and protect our children. #ProjectShadow https://t.co/d4aVJ5JotX 3/3
In partnership with @CanRevAgency, FINTRAC published an #OperationalAlert to support businesses in recognizing financial transactions suspected of being related to laundering the proceeds of #TaxEvasion in the #RealEstate sector. Learn more: https://t.co/lL5XrmPqjT
💟This #ValentinesDay, know the signs of #RomanceFraud. FINTRAC’s #OperationalAlert has #MoneyLaundering indicators of transactions possibly linked to romance scams. #ProjectChameleon https://t.co/HV9sNHjcNP
This latest #OperationalAlert supports #ProjectAthena, a public-private partnership with @cfseubc focused on combatting #MoneyLaundering in Canada. It also supports #CIFABC, where public and private sectors collaborate to protect the economic integrity of the province of BC.
FINTRAC’s latest #OperationalAlert provides new indicators on #MoneyLaundering through #UndergroundBanking schemes with ties to China, notably Hong Kong, to help businesses identify suspicious transactions. Learn more at: https://t.co/MeWOOZGdQo
Our partners @NCA_UKFIU have issued their latest magazine, which includes content, on our #OperationalAlert on #IllegalWildlifeTrade. #ProjectAnton is leveraging the power of global partnership and #FinancialIntelligence to combat this heinous crime.
Issue 19 of the UKFIU magazine is available now! Featuring analysis on Modern Slavery and Human Trafficking; Illegal Wildlife Trade; Police Scotland & from the UKFIU: new SARs portal; a threshold change; new SARs Confidentiality breach line. Click here: https://t.co/lT8onvKoMe
FINTRAC is proud to work with its #ProjectAnton partners in the fight against #IllegalWildlife trade. FINTRAC’s latest #OperationalAlert includes #MoneyLaundering indicators linked to this heinous crime. #FinancialIntelligence is key to this fight.
The illegal wildlife trade generates an estimated US$20 billion in criminal proceeds every year.
In Canada, black bears, sharks and even narwhals are targeted.
Our anti-money laundering expert tells us what the financial world is doing to prevent it. 👇
DYK: #IllegalWildlife trade doesn’t just affect wildlife, but also fuels corruption and other serious crimes? #FINTRAC’s latest #OperationalAlert helps businesses identify and report financial transactions related to illegal wildlife trade. https://t.co/sIELDfN0DD
DYK: When it comes to #IllegalWildlife trade, individuals often use front companies to launder proceeds of crimes on behalf of individuals or entities. Find all the latest information in FINTRAC’s #OperationalAlert. https://t.co/sIELDfNytb
This #ValentinesDay, know the signs of #RomanceFraud. FINTRAC’s #OperationalAlert has #MoneyLaundering indicators of transactions possibly linked to romance scams. #ProjectChameleon https://t.co/HV9sNHjcNP
#DYK Canadians lose millions to romance scams every year? The emotional losses can be just as shocking. Check out the facts on romance scams in this 2022 article from #RCMPGazette: https://t.co/3m0DxsxPB6
Bears, moose & narwhals: just a few Canadian animals that are poached as part of the #IllegalWildlife trade. FINTRAC’s latest #OperationalAlert helps businesses identify financial transactions potentially linked to the laundering of proceeds of this crime. https://t.co/sIELDfN0DD
The @FATFNews has identified illegal wildlife trade as a major transnational organized crime, which generates billions – some have estimated about 20 billion (USD) – of criminal proceeds each year. Read more in FINTRAC’s latest #OperationalAlert https://t.co/sIELDfN0DD
We are proud to have contributed to @Fintrac_Canada’s new #OperationalAlert. This practise generates about $23 billion a year globally for organised crime syndicates. International partnerships are a powerful tool in combating cruel crimes such as the #IllegalWildlife trade.
📢 Hot off the press! FINTRAC’s latest #OperationalAlert on #IllegalWildlife trade aimed at assisting businesses in identifying and reporting financial transactions related to illegal wildlife trade is out. #FINTRAC #FinancialCrimes https://t.co/sIELDfNytb
DYK: FINTRAC’s latest #OperationalAlert on #IllegalWildlife trade supports #ProjectAnton, an international public-private partnership led by @scotiabank and supported by The Royal Foundation’s @united4wildlife and other key partners? https://t.co/sIELDfN0DD
📢 Hot off the press! FINTRAC’s latest #OperationalAlert on #IllegalWildlife trade aimed at assisting businesses in identifying and reporting financial transactions related to illegal wildlife trade is out. #FINTRAC #FinancialCrimes
https://t.co/7PJJ7jzJHF
📢 Hot off the press! FINTRAC’s latest #OperationalAlert on #IllegalWildlife trade aimed at assisting businesses in identifying and reporting financial transactions related to illegal wildlife trade is out. #FINTRAC #FinancialCrimes https://t.co/sIELDfNytb
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