000
| 01200nas##2200277za#4500 |
---|
001 | 9.511680 |
---|
003 | CaOODSP |
---|
005 | 20210215172209 |
---|
007 | ta |
---|
008 | 150406c2002||||xxc|| p #||||f| |0eng|d |
---|
022 | |a1709-0210 |
---|
040 | |aCaOODSP|beng |
---|
041 | |aeng |
---|
041 | |afre |
---|
043 | |an-cn--- |
---|
086 | 1 |aFD1 |
---|
110 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
---|
245 | 10|aFINTRAC annual report |
---|
246 | 3 |aFinancial Transactions and Reports Analysis Centre of Canada annual report |
---|
260 | |aOttawa - Ontario : |bFinancial Transactions and Reports Analysis Centre of Canada |
---|
310 | |aAnnual |
---|
362 | 1 |a[2002]-- |
---|
520 | 3 |aThis report by Canada’s money-laundering watchdog describes its efforts to fight domestic and international organized crime and terrorism by analyzing suspicious financial transactions. It details the agency’s disclosing of information to law enforcement agencies in cases of suspected money-laundering, terrorist activity financing, or threats to the security of Canada. |
---|
776 | 0#|tFINTRAC annual report |w(CaOODSP)9.505728 |
---|
792 | |tCANAFE rapport annuel |w(CaOODSP)9.511681 |
---|