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| 01429nam##2200313za#4500 |
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001 | 9.553064 |
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003 | CaOODSP |
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005 | 20210615092703 |
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007 | ta |
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008 | 150406|2010||||xxc||||| f|0| 0 eng|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 |aFD5-1/3-2010 |
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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 - July 2010 |
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246 | 1 |aMoney Laundering and Terrorist Financing (ML/TF) Typologies and Trends for Canadian Money Services Businesses (MSBs) |
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260 | |aOttawa - Ontario : |bFinancial Transactions and Reports Analysis Centre of Canada |
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300 | |aEnglihs text, 22p. : |bcoloured figs., tables ; |c28 cm. |
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490 | 1 |aFINTRAC typologies and trends reports |vJuly 2010 |
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500 | |aIncorrect catalogue numbers (FD5-1/3-2010E, and FD5-1/3-2010F) and ISBNs (978-1-100-16309-3 and 978-1-100-95106-5) printed in this publication. |
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563 | |aSpiral binding |
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590 | |a10-49|b2010-12-10 |
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690 | 07|aEconomic crime|2gcpds |
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776 | 0#|tRapports de typologies et tendances de CANAFE - juillet 2010 |w(CaOODSP)9.598931 |
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776 | 0#|tFINTRAC typologies and trends reports - July 2010 |w(CaOODSP)9.567600 |
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792 | |tRapports de typologies et tendances de CANAFE - juillet 2010 |w(CaOODSP)9.553065 |
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830 | #0|aFINTRAC typologies and trends reports ;|vJuly 2010|w(CaOODSP)9.512210 |
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