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000
| 01815cam 2200349zi 4500 |
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| 001 | 9.897065 |
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| 003 | CaOODSP |
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| 005 | 20230516110747 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 210303e202303##oncd ob f000 0 eng d |
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| 020 | |a9780660376622 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aF2-218/2023E-PDF |
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| 245 | 00|aUpdated assessment of inherent risks of money laundering and terrorist financing in Canada. |
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| 264 | 1|a[Ottawa] : |bDepartment of Finance Canada = Ministère des finances Canada, |cMarch 2023. |
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| 264 | 4|c©2023 |
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| 300 | |a1 online resource (85 pages) : |bcharts |
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| 336 | |atext|btxt|2rdacontent |
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| 337 | |acomputer|bc|2rdamedia |
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| 338 | |aonline resource|bcr|2rdacarrier |
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| 500 | |aIssued also in French under title: Mise à jour de l’évaluation des risques inhérents au recyclage des produits de la criminalité et au financement des activités terroristes au Canada. |
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| 504 | |aIncludes bibliographical references. |
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| 650 | 0|aMoney laundering|zCanada|xPrevention. |
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| 650 | 0|aTerrorism|zCanada|xFinance|xPrevention. |
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| 710 | 1 |aCanada. |bDepartment of Finance, |eissuing body. |
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| 775 | 08|tMise à jour de l’évaluation des risques inhérents au recyclage des produits de la criminalité et au financement des activités terroristes au Canada. |w(CaOODSP)9.897066 |
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| 795 | |tAssessment of inherent risks of money laundering and terrorist financing in Canada |w(CaOODSP)9.802499 |
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| 856 | 40|qPDF|s2.34 MB|uhttps://publications.gc.ca/collections/collection_2023/fin/F2-218-2023-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://www.canada.ca/en/department-finance/programs/financial-sector-policy/updated-assessment-inherent-risks-money-laundering-terrorist-financing-canada.html |
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