01099nam a2200229 4500 390825 390825 20120227d2009 y0pory50 ba eng Money laundering and terrorist activity financing watch Recurso eletrónico [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.). 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. BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 ORGANIZAÇÃO CRIMINOSA 251412 CANADÁ Ministry of Finance. Financial Transactions Reports Analysis Centre of Canada. Macro-Analysis and Research Unit 332104 Oferta 0 PJCD_184_000000000000000 2022-06-06 PJCD184 422645 PJ PJ PJ1CD184_46 PJCD184 2022-06-06 0 MO Oferta