Financial crime in international trade .: ED5-26/2012E-PDF

This guide is designed to help Canadian exporters and importers learn how to manage the risks of financial crime in international trade. It has been written primarily for small and medium-sized companies, and in particular for chief executive officers, chief financial officers, legal counsel, heads of international sales and heads of international purchasing. Staff at other levels within your company may also benefit from the information contained in the guide.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.827053&sl=0

Publication information
Department/Agency Export Development Canada.
Title Financial crime in international trade .
Publication type Monograph
Language [English]
Other language editions [French]
Format Electronic
Electronic document
Note(s) Issued also in French under title: Le crime financier dans le commerce international.
Title from cover.
Publishing information [Ottawa] : Export Development Canada, c2012.
Description 33 p.
Catalogue number
  • ED5-26/2012E-PDF
Subject terms Economic crime
International trade
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