The Proceeds of Crime (Money Laundering and Terrorist Financing Act) : what you need to know. : FD4-9/2012E-PDF
"The Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC, collects, analyzes and discloses financial information and intelligence on suspected money laundering and terrorist financing activities. It was created as part of a Canadian government initiative to fight money laundering and terrorist financing, both domestically and internationally. Businesses and industries who must report to FINTRAC are required to “know their clients” and asking for ID is one way to do that"--What You Need to Know.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.829841&sl=1
| Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Titre | The Proceeds of Crime (Money Laundering and Terrorist Financing Act) : what you need to know. |
| Type de publication | Monographie |
| Langue | [Anglais] |
| Autres langues publiées | [Français] |
| Format | Électronique |
| Document électronique | |
| Note(s) | Issued also in French under title: La Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes - ce que vous devez savoir. "January 2012." |
| Information sur la publication | Ottawa : Financial Transactions and Reports Analysis Centre of Canada, 2012. |
| Description | 1 p. |
| Numéro de catalogue |
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| Descripteurs | Crime |