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000
| 01340nas 2200277za 4500 |
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| 001 | 9.512210 |
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| 003 | CaOODSP |
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| 005 | 20210215172210 |
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| 007 | ta |
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| 008 | 150406c2010||||xxc|| m #||||f| |0eng|d |
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| 040 | |aCaOODSP|beng |
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| 041 | |aeng |
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| 041 | |afre |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD5-1 |
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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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| 260 | |aOttawa - Ontario : |bFinancial Transactions and Reports Analysis Centre of Canada |c[2009]--. |
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| 310 | |aIrregular |
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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|aEconomic crime|2gcpds |
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| 690 | 07|aFinancial analysis|2gcpds |
|---|
| 776 | 0#|tRapports de typologies et tendances de CANAFE |w(CaOODSP)9.502534 |
|---|
| 776 | 0#|tFINTRAC typologies and trends reports |w(CaOODSP)9.506131 |
|---|
| 792 | |tRapports de typologies et tendances de CANAFE |w(CaOODSP)9.512211 |
|---|