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Money laundering and terrorist activity financing watch [Recurso eletrónico]

Autor institucional: CANADÁ. Ministry of Finance. Financial Transactions Reports Analysis Centre of Canada. Macro-Analysis and Research UnitIdioma: Inglês.Publicação: [Ottawa] : Financial Transactions Reports Analysis Centre of Canada (FINTRAC), 2009Descrição física: 1 CD-ROM; 12 cmAssunto: 243734 | 304518 | 251412Resumo: 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.

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Item type	Current location	Call number	Copy number	Status	Date due	Barcode
Monografias	Biblioteca da Polícia Judiciária	PJCD184 (Browse shelf)	PJCD184	Available		PJ1CD184_46

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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.

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Money laundering and terrorist activity financing watch [Recurso eletrónico]

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