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Money laundering and terrorist financing trends in FINTRAC cases disclosed between 2007 and 2011: FD5-1/5-2012E-PDF

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.573327&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada.
TitleMoney laundering and terrorist financing trends in FINTRAC cases disclosed between 2007 and 2011
Variant title
  • Financial Transactions and Reports Analysis Centre of Canada
Series title
  • FINTRAC typologies and trends reports April 2012
Publication typeMonograph - View Master Record
Language[English]
Other language editions[French]
FormatDigital text
Electronic document
Publishing information
  • Ottawa - Ontario : Financial Transactions and Reports Analysis Centre of Canada
Description37p.figs.
ISBN978-1-100-20282-2
Catalogue number
  • FD5-1/5-2012E-PDF
Subject terms
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