A guide to Canadian money laundering legislation

A guide to Canadian money laundering legislation

Sonraí bibleagrafaíochta
Príomhchruthaitheoir: Hall, Terence D. (Údar)
Formáid: LEABHAR
Teanga:English
Foilsithe / Cruthaithe: Markham, Ont LexisNexis Canada 2008.
Eagrán:2009 edition.
Ábhair:
Canada. > Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Money laundering > Canada.
Terrorism > Prevention. > Canada.