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)

Pakistan has issued two new NOTAMs within the Karachi FIR, suspending several ATS routes and activating the Hyderabad Artillery Range for operational reasons . . #AviationUpdate #PakistanAirspace #KarachiFIR #NOTAM #FlightSafety #HyderabadRange #OperationalAlert #thepixelpakistan

FINTRAC’s new #OperationalAlert helps businesses identify transactions related to the laundering of funds associated with online child sexual exploitation #ProjectShadow https://t.co/jsatJI8REx

🚨 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 #IraqIntel #OperationalAlert

#DYK Professional money launderers are individuals who launder illicit proceeds on behalf of transnational organized crime groups https://t.co/T8crQgpj9m #OperationalAlert

#FINTRAC���s new #operationalalert helps businesses identify potential #romancefraud and mass #marketingfraud. https://t.co/bxmuMIxCoJ

FINTRAC’s new #OperationalAlert helps businesses identify potential professional #moneylaundering activities https://t.co/V8kHZODYz4

कुछ राज्यों के ई-डिस्ट्रिक्ट पोर्टल के लिंक: दिल्ली: https://t.co/63vWpP9DUp हिमाचल प्रदेश: Himachal E-District ( https://t.co/0RILYZmVT2) उत्तराखंड: https://t.co/ALnH5ZUhac उत्तर प्रदेश: ई-डिस्ट्रिक्ट | होम ( https://t.co/iAclOGQKqj) बिहार:

Learn how you can help deter professional #moneylaundering activities in FINTRAC’s new #operationalalert https://t.co/tYz7E93W0k

FINTRAC’s new #OperationalAlert provides businesses with indicators of potential #moneylaundering by #NorthKorea https://t.co/mZeobBvn7U

FINTRAC published an updated #OperationalAlert in 2021 to assist businesses in better identifying and reporting suspicious transactions associated with #HumanTrafficking for sexual exploitation. Learn more: https://t.co/tyEQRn0i5r (5/5)

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

📢 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

Questioning the legitimacy of a transaction? Terrorist financing indicators should be assessed by businesses in combination with what they know about their client and other factors surrounding the transaction. https://t.co/2zo6uXFWEL #OperationalAlert

सिविल डिफेंस कोर में स्वयंसेवक के तौर पर भर्ती हों ई डिस्ट्रिक्ट वेबसाइट के माध्यम से आवेदन करें https://t.co/2dwJkfLw20 *AAP Delhi Update - Be Updated* 6. https://t.co/41unmAQnLO 7. https://t.co/JyG8CFy1sU 8. https://t.co/rvQIV4UXEI

FINTRAC’s #financialintelligence indicates that professional #moneylaundering is often associated with trading companies or money services businesses https://t.co/RdzWyHEgyQ #OperationalAlert

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

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

FINTRAC’s latest #OperationalAlert will help businesses identify transactions related to the financing of terrorist activities. https://t.co/2zo6uXFWEL