000
| 01205nam##2200265za#4500 |
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001 | 9.575885 |
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003 | CaOODSP |
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005 | 20210624184857 |
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007 | cr ||||||||||| |
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008 | 150406|2013||||xxc|||||o f|0| 0 eng|d |
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020 | |a978-1-100-21778-9 |
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040 | |aCaOODSP|beng |
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043 | |an-cn--- |
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086 | 1 |aFD5-1/6-2013E-PDF |
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110 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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245 | 10|aMoney laundering trends and typologies in the Canadian securities sector |h[electronic resource] |
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260 | |aOttawa - Ontario : |bFinancial Transactions and Reports Analysis Centre of Canada |
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300 | |a23p.|bcoloured figs., glossary, tables |
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490 | 1 |aFINTRAC typologies and trends reports |vApril 2013 |
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590 | |a13-34|b2013-08-23 |
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690 | 07|aEconomic crime|2gcpds |
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690 | 07|aSecurities|2gcpds |
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775 | 08|tTendances et typologies en matière de blanchiment d'argent dans le secteur canadien des valeurs mobilières |w(CaOODSP)9.605274 |
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830 | #0|aFINTRAC typologies and trends reports ;|vApril 2013|w(CaOODSP)9.506131 |
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856 | 40|ahttp://publications.gc.ca|qPDF|s2.24 MB|uhttps://publications.gc.ca/collections/collection_2013/canafe-fintrac/FD5-1-6-2013-eng.pdf|yApril 2013 |
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