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000
| 00938nam##2200229za#4500 |
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| 001 | 9.697364 |
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| 003 | CaOODSP |
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| 005 | 20210624235440 |
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| 007 | cr ||||||||||| |
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| 008 | 150407|2007||||xxc|||||o f|0| 0 eng|d |
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| 040 | |aCaOODSP|beng |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-4/1-2007E-PDF |
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| 110 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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| 245 | 10|aFeedback on suspicious transaction reporting : |h[electronic resource]|bcasino sector |
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| 260 | |aOttawa - Ontario : |bFinancial Transactions and Reports Analysis Centre of Canada |cMarch 2007. |
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| 300 | |a9p.|bfigs., tables |
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| 590 | |a13-06-Supp|b2013-03-19 |
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| 690 | 07|aEconomic crime|2gcpds |
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| 690 | 07|aCasinos|2gcpds |
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| 775 | 08|tRétroaction sur la déclaration d'opérations douteuses : |w(CaOODSP)9.641419 |
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| 856 | 40|ahttp://publications.gc.ca|qPDF|s54 KB|uhttps://publications.gc.ca/collections/collection_2013/canafe-fintrac/FD4-4-1-2007-eng.pdf |
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