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78 results for "Economic crime" sorted by title ascending
  1. 2008 Contraband tobacco enforcement strategy : program-led review report PS64-109/2013E-PDF
    Date:
    January 31, 2013.
    Catalogue number:
    PS64-109/2013E-PDF
    ISBN:
    978-1-100-21912-7
    Department/Agency:
    Royal Canadian Mounted Police.
    Publication type:
    Monograph
    Format:
    PDF
  2. 2009-2010 evaluation of the Integrated Market Enforcement Team Initiative : final report / [by] Evaluation Directorate. PS4-138/2010E-PDF
    Date:
    May 28, 2010.
    Catalogue number:
    PS4-138/2010E-PDF
    ISBN:
    978-1-100-20298-3
    Department/Agency:
    Canada. Public Safety Canada.
    Publication type:
    Monograph
    Format:
    PDF
  3. An Act to amend the Proceeds of Crime (Money Laundering) Act(The Leader of the Government in the Senate.) YB362-30/1
    Date:
    First reading, October 5, 2000.
    Catalogue number:
    YB362-30/1
    Department/Agency:
    Canada. Parliament. Senate.
    Publication type:
    Series
    Format:
    Paper
  4. An Act to amend the Proceeds of Crime (Money Laundering) Act(The Leader of the Government in the Senate.) YB371-16/1
    Date:
    First reading, February 20, 2001.
    Catalogue number:
    YB371-16/1
    Department/Agency:
    Canada. Parliament. Senate.
    Publication type:
    Series
    Format:
    Paper
  5. An Act to amend the Proceeds of Crime (Money Laundering) Act YX4-2001/12
    Date:
    Bill S-16 assented to 14th June, 2001.
    Catalogue number:
    YX4-2001/12
    Department/Agency:
    Canada. Statutes.
    Publication type:
    Series
    Format:
    Paper
  6. An Act to amend the Proceeds of Crime (Money Laundering) Act YX3-2001/12
    Date:
    Assented to 14th June, 2001.
    Catalogue number:
    YX3-2001/12
    Department/Agency:
    Canada. Statutes.
    Publication type:
    Series
    Format:
    Paper
  7. The Administrative Monetary Penalty System (AMPS) : tips to help you verify your compliance. PS38-68/2006E-PDF
    Date:
    [2006?].
    Catalogue number:
    PS38-68/2006E-PDF
    Department/Agency:
    Canada Border Services Agency.
    Publication type:
    Monograph
    Format:
    PDF
  8. Anti-terrorism Act : (An Act to amend the Criminal Code, the Official Secrets Act, the Canada Evidence Act, the Proceeds of Crime (Money Laundering) Act and other Acts, and to enact measures respecting the registration of charities, in order to combat terrorism.) YX4-2001/41
    Date:
    Bill C-36 assented to 18th December, 2001.
    Catalogue number:
    YX4-2001/41
    Department/Agency:
    Canada. Statutes.
    Publication type:
    Series
    Format:
    Paper
  9. Anti-terrorism Act : (An Act to amend the Criminal Code, the Official Secrets Act, the Canada Evidence Act, the Proceeds of Crime (Money Laundering) Act and other Acts, and to enact measures respecting the registration of charities, in order to combat terrorism.) YX3-2001/41
    Date:
    Assented to 18th December, 2001.
    Catalogue number:
    YX3-2001/41
    Department/Agency:
    Canada. Statutes.
    Publication type:
    Series
    Format:
    Paper
  10. Assessment of inherent risks of money laundering and terrorist financing in Canada . F2-218/2015E-PDF
    Date:
    2015.
    Catalogue number:
    F2-218/2015E-PDF
    Department/Agency:
    Canada. Department of Finance.
    Publication type:
    Monograph
    Format:
    PDF

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