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000
| 01283nam##2200265za#4500 |
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| 001 | 9.573327 |
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| 003 | CaOODSP |
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| 005 | 20210624183641 |
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| 007 | cr ||||||||||| |
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| 008 | 150406|2012||||xxc|||||o f|0| 0 eng|d |
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| 020 | |a978-1-100-20282-2 |
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| 040 | |aCaOODSP|beng |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD5-1/5-2012E-PDF |
|---|
| 110 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
|---|
| 245 | 10|aMoney laundering and terrorist financing trends in FINTRAC cases disclosed between 2007 and 2011 |h[electronic resource] |
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| 246 | 1 |aFinancial Transactions and Reports Analysis Centre of Canada |
|---|
| 260 | |aOttawa - Ontario : |bFinancial Transactions and Reports Analysis Centre of Canada |
|---|
| 300 | |a37p.|bfigs. |
|---|
| 490 | 1 |aFINTRAC typologies and trends reports |vApril 2012 |
|---|
| 590 | |a12-18|b2012-05-04 |
|---|
| 690 | 07|aEconomic crime|2gcpds |
|---|
| 775 | 08|tTendances en matière de blanchiment d'argent et de financement des activités terroristes dans les cas communiqués par CANAFE entre 2007 et 2011 |w(CaOODSP)9.603515 |
|---|
| 830 | #0|aFINTRAC typologies and trends reports ;|vApril 2012|w(CaOODSP)9.506131 |
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| 856 | 40|ahttp://publications.gc.ca|qPDF|s4079 KB|uhttps://publications.gc.ca/collections/collection_2012/canafe-fintrac/FD5-1-5-2012-eng.pdf|yApril 2012 |
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