Mass marketing fraud : money laundering methods and techniques : FD5-1/7-2015E-PDF

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publications.gc.ca/pub?id=9.581433&sl=0

Publication information
Department/Agency Financial Transactions and Reports Analysis Centre of Canada.
Title Mass marketing fraud : money laundering methods and techniques
Series title FINTRAC typologies and trends reportsJanuary 2015
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 17p.figs., graphs
ISBN 978-1-100-25579-8
Catalogue number
  • FD5-1/7-2015E-PDF
Subject terms Economic crime
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