000 01404nam##2200289za#4500
0019.567600
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00520210624180843
007cr |||||||||||
008150406|2010||||xxc|||||o    f|0| 0 eng|d
020 |a978-1-100-16310-9
040 |aCaOODSP|beng
043 |an-cn---
0861 |aFD5-1/3-2010E-PDF
1102 |aFinancial Transactions and Reports Analysis Centre of Canada.
24510|aFINTRAC typologies and trends reports - July 2010 |h[electronic resource]
2461 |aMoney Laundering and Terrorist Financing (ML/TF) Typologies and Trends for Canadian Money Services Businesses (MSBs)
260 |aOttawa - Ontario : |bFinancial Transactions and Reports Analysis Centre of Canada
300 |a27p.|bcoloured illus., tables
4901 |aFINTRAC typologies and trends reports |vJuly 2010
590 |a10-49|b2010-12-10
69007|aEconomic crime|2gcpds
77508|tRapports de typologies et tendances de CANAFE - juillet 2010 |w(CaOODSP)9.598931
7760#|tFINTRAC typologies and trends reports - July 2010 |w(CaOODSP)9.553064
7760#|tRapports de typologies et tendances de CANAFE - juillet 2010 |w(CaOODSP)9.553065
830#0|aFINTRAC typologies and trends reports ;|vJuly 2010|w(CaOODSP)9.506131
85640|ahttp://publications.gc.ca|qPDF|s1540 KB|uhttps://publications.gc.ca/collections/collection_2010/canafe-fintrac/FD5-1-3-2010-eng.pdf|yJuly 2010