|
000
| 01267nam 2200241za 4500 |
|---|
| 001 | 9.829839 |
|---|
| 003 | CaOODSP |
|---|
| 005 | 20221107145405 |
|---|
| 007 | cr ||||||||||| |
|---|
| 008 | 170117s2012 onc #o f|0| 0 eng d |
|---|
| 040 | |aCaOODSP|beng |
|---|
| 043 | |an-cn--- |
|---|
| 086 | 1 |aFD4-8/2012E-PDF |
|---|
| 110 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
|---|
| 245 | 10|aFINTRAC |h[electronic resource] : |bconnecting the money to the crime. |
|---|
| 260 | |aOttawa : |bFINTRAC, |c2012. |
|---|
| 300 | |a1 p. |
|---|
| 500 | |aIssued also in French under title: CANAFE : associer l'argent au crime. |
|---|
| 500 | |a"January 2012." |
|---|
| 520 | |a"The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is Canada’s financial intelligence unit, a government agency created to collect, analyze and disclose financial intelligence on suspected money laundering and terrorist financing activities. Created in July 2000, FINTRAC is an integral part of our country’s fight against the global crimes of money laundering and the financing of terrorist activities"--What is FINTRAC? |
|---|
| 692 | 07|2gccst|aCrime |
|---|
| 775 | 08|tCANAFE |w(CaOODSP)9.830737 |
|---|
| 856 | 40|qPDF|s264 KB|uhttps://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-8-2012-eng.pdf |
|---|