Money laundering and terrorist financing trends in FINTRAC cases disclosed between 2007 and 2011 : FD5-1/5-2012E-PDF
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.573327&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Title | Money laundering and terrorist financing trends in FINTRAC cases disclosed between 2007 and 2011 |
| Variant title | Financial Transactions and Reports Analysis Centre of Canada |
| Series title | FINTRAC typologies and trends reports April 2012 |
| Publication type | Series - View Master Record |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Publishing information | Ottawa - Ontario : Financial Transactions and Reports Analysis Centre of Canada |
| Description | 37p.figs. |
| ISBN | 978-1-100-20282-2 |
| Catalogue number |
|
| Subject terms | Economic crime |
Request alternate formats
To request an alternate format of a publication, complete the Government of Canada Publications email form. Use the form’s “question or comment” field to specify the requested publication.- Date modified: