Money laundering and terrorist activity financing watch [Documento electrónico]

Centro de Documentação da PJ
Monografia

CD184

CANADÁ. Ministry of Finance. Financial Transactions Reports Analysis Centre of Canada. Macro-Analysis and Research Unit
Money laundering and terrorist activity financing watch [Documento electrónico].- [Ottawa] : Financial Transactions Reports Analysis Centre of Canada (FINTRAC), 2009.- 1 CD-ROM ; 12 cm
Unclassified. Ficheiro de 284 Kb em formato pdf (14 p.).

BRANQUEAMENTO DE CAPITAIS, FINANCIAMENTO DO TERRORISMO, ORGANIZAÇÃO CRIMINOSA

Money Laundering and Terrorism Activity Financing Watch: - Summarizes relevant group-based, activity-based and country-based money laundering and terrorist activity financing issues; alerts readers to new developments.