Informal Request for ATI Records Previously Released

Organization: Financial Transactions and Reports Analysis Centre of Canada

Year: 2020

Month: May

Request Number: A-2019-00109

Request Summary: Briefing Note: "Publication of the Operational Alert: Laundering the proceeds of crime through a casino-related underground banking scheme," Dated 2019-11-26, Ref # 726296.

Disposition: Disclosed in part

Number of pages: 12

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