000
| 01774nam 2200373zi 4500 |
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001 | 9.928290 |
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003 | CaOODSP |
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005 | 20240528151030 |
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006 | m o d f |
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007 | cr cn||||||||| |
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008 | 231006e202405 oncb o f000 0 eng d |
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020 | |a9780660682136 |
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040 | |aCaOODSP|beng|erda|cCaOODSP |
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043 | |an-cn--- |
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086 | 1 |aFD4-33/2024E-PDF |
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245 | 00|aSectoral and geographic advisory : |bthe role of virtual currency automated teller machines in laundering the proceeds of crime. |
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246 | 37|aRole of virtual currency automated teller machines in laundering the proceeds of crime |
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264 | 1|a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |cMay 2024. |
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264 | 4|c©2024 |
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300 | |a1 online resource (9 pages) : |bmap |
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336 | |atext|btxt|2rdacontent |
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337 | |acomputer|bc|2rdamedia |
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338 | |aonline resource|bcr|2rdacarrier |
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500 | |aIssued also in French under title: Avis sectoriel et géographique : le rôle des guichets automatiques de monnaie virtuelle dans le blanchiment des produits de la criminalité. |
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500 | |a"Reference Number: SGA SIRA-2024-005." |
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650 | 0|aMoney laundering|zCanada. |
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650 | 0|aCrime prevention|zCanada. |
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650 | 0|aAutomated tellers|zCanada. |
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650 | 0|aDigital currency|zCanada. |
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710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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775 | 08|tAvis sectoriel et géographique : |w(CaOODSP)9.928292 |
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856 | 40|qPDF|s1.79 MB|uhttps://publications.gc.ca/collections/collection_2024/canafe-fintrac/FD4-33-2024-eng.pdf |
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856 | 4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/intel/advisories-avis/atm-ga-eng |
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