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| 01075nam##2200253za#4500 |
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001 | 9.581433 |
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003 | CaOODSP |
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005 | 20210624191519 |
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007 | cr ||||||||||| |
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008 | 150406|2015||||xxc|||||o f|0| 0 eng|d |
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020 | |a978-1-100-25579-8 |
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040 | |aCaOODSP|beng |
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043 | |an-cn--- |
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086 | 1 |aFD5-1/7-2015E-PDF |
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110 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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245 | 10|aMass marketing fraud : |h[electronic resource]|bmoney laundering methods and techniques |
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260 | |aOttawa - Ontario : |bFinancial Transactions and Reports Analysis Centre of Canada |
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300 | |a17p.|bfigs., graphs |
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490 | 1 |aFINTRAC typologies and trends reports|vJanuary 2015 |
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590 | |a15-10|b2015-03-06 |
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690 | 07|aEconomic crime|2gcpds |
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775 | 08|tLa fraude par marketing de masse : |w(CaOODSP)9.608262 |
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830 | #0|aFINTRAC typologies and trends reports ;|vJanuary 2015|w(CaOODSP)9.506131 |
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856 | 40|ahttp://publications.gc.ca|qPDF|s2.43 MB|uhttps://publications.gc.ca/collections/collection_2015/canafe-fintrac/FD5-1-7-2015-eng.pdf|yJanuary 2015 |
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