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Date: April 30, 2024 Tue
Time: 12:36 am
Time: 12:36 am
Results for money laundering (canada)
1 results foundAuthor: Canada. Financial Transactions and Reports Analysis Centre Title: Money Laundering and Terrorist Activity Financing Watch: October-December 2009 Summary: The Money Laundering and Terrorist Activity Financing Watch presents a quarterly review of news articles summarizing relevant group-based, activity-based and country-based money laundering and terrorist activity financing issues and alerts readers to new financial mechanisms or technologies that could possibly be exploited for money laundering or terrorist activity financing purposes in Canada. The content presented herein is a summary of news articles and does not include any FINTRAC analysis. The views expressed are those of the original authors. References are provided to the respective articles at the end of this document. Details: Canada: Financial Transactions and Reports Analysis Centre of Canada, 2009. 20p. Source: Internet Resource: Accessed February 21, 2012 at http://www.fintrac.gc.ca/publications/watch-regard/2010-03-eng.pdf Year: 2009 Country: Canada URL: http://www.fintrac.gc.ca/publications/watch-regard/2010-03-eng.pdf Shelf Number: 124227 Keywords: Money Laundering (Canada)TerrorismTerrorist Financing |