Mass marketing fraud : money laundering methods and techniques : FD5-1/7-2015E-PDF
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| 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 |
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| Subject terms | Economic crime |
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