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000
| 02023cas 2200265za 4500 |
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| 001 | 9.506131 |
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| 003 | CaOODSP |
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| 005 | 20230206093220 |
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| 007 | cr ||||||||||| |
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| 008 | 150406d20102015xxc|| m o||||f| |0eng|d |
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| 040 | |aCaOODSP|beng |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD5-1E-PDF |
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| 110 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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| 245 | 10|aFINTRAC typologies and trends reports. |
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| 264 | 1|aOttawa, Ontario : |bFinancial Transactions and Reports Analysis Centre of Canada, |c[2009]-2015. |
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| 310 | |aIrregular |
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| 362 | 1 |aCeased with January 2015. |
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| 520 | 3 |aIntended to provide targeted feedback for reporting entities within the MSB sector to assist them in strengthening their compliance regimes pursuant to obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. |
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| 690 | 07|aFinancial analysis|2gcpds |
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| 690 | 07|aEconomic crime|2gcpds |
|---|
| 775 | 08|tRapports de typologies et tendances de CANAFE |w(CaOODSP)9.502534 |
|---|
| 776 | 0#|tRapports de typologies et tendances de CANAFE |w(CaOODSP)9.512211 |
|---|
| 776 | 0#|tFINTRAC typologies and trends reports |w(CaOODSP)9.512210 |
|---|