| 000 | 01099nam a2200229 4500 | ||
|---|---|---|---|
| 001 | 390825 | ||
| 090 | _a390825 | ||
| 100 | _a20120227d2009 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aMoney laundering and terrorist activity financing watch _bRecurso eletrónico |
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| 210 |
_a[Ottawa] _cFinancial Transactions Reports Analysis Centre of Canada (FINTRAC) _d2009 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _aUnclassified. Ficheiro de 284 Kb em formato pdf (14 p.). | ||
| 330 | _aMoney 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. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aFINANCIAMENTO DO TERRORISMO _9304518 |
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| 606 |
_aORGANIZAÇÃO CRIMINOSA _9251412 |
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| 710 |
_aCANADÁ _bMinistry of Finance. Financial Transactions Reports Analysis Centre of Canada. Macro-Analysis and Research Unit _9332104 |
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| 955 | _xOferta | ||