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Search Criteria: FAST heading = Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada)
Displaying 1 to 24 of 24
Title & Author Format Holdings Editions From To
A guide to Canadian money laundering legislation by Manzer, Alison R. (Alison Rosemary), 1954-
DDC/LCC
  115 9 2002 2006
Strengthening Canada's anti-money laundering and anti-terrorist financing regime : consultation paper by Canada. Department of Finance
DDC/LCC
  62 5 2011 2011
Follow the money : is Canada making progress in combatting money laundering and terrorist financing? : not really : report of the Standing Senate Committee on Banking, Trade and Commerce by Canada. Parliament. Senate. Standing Committee on Banking, Trade and Commerce
DDC/LCC
  58 4 2013 2013
Stemming the flow of illicit money : a priority for Canada : parliamentary review of the Proceeds of Crime (money laundering) and Terrorist Financing Act : interim report of the Standing Senate Committee on Banking, Trade and Commerce by Grafstein, Jerry S., 1935-
DDC/LCC
  56 7 2006 2006
Suivre l'argent à la trace : le Canada progresse-t-il dans la lutte contre le blanchiment d'argent et le financement des activités terroristes? : pas vraiment : rapport du Comité sénatorial permanent des banques et du commerce by Canada. Parliament. Senate. Standing Committee on Banking, Trade and Commerce
DDC/LCC
  47 4 2013 2013
International best practices in balancing privacy and anti-money laundering / counter-terrorist financing
DDC/LCC
  46 2 2011 2011
Confronting money laundering and terrorist financing : moving Canada forward by Canada. Parliament. House of Commons. Standing Committee on Finance
DDC
  44 3 2018 2018
Pratiques internationales exemplaires en matière de conciliation de la protection de la vie privée et de la lutte contre le blanchiment d'argent et le financement des activités terroristes
DDC/LCC
  42 2 2011 2011
Lutte contre le blanchiment d'argent et le financement des activités terroristes : faire progresser le Canada : rapport du Comité permanent des finances by Canada. Parliament. House of Commons. Standing Committee on Finance
DDC
  39 5 2018 2018
Managing proceeds of crime in Canada : information for police forces : final report by LeBeuf, Marcel-Eugène, 1952-
DDC/LCC
  35 4 1996 1996
Proceedings of the Special Senate Committee on Bill C-36 = : Délibérations du Comité sénatorial special sur le projet de loi C-36 by Canada. Parliament. Senate
DDC
  24 7 2001 2001
Bill S-16 : an Act to Amend the Proceeds of Crime (Money Laundering) Act by Kieley, Geoffrey
DDC
  15 7 2001 2001
A guide to Canadian money laundering legislation by Manzer, Alison R. (Alison Rosemary), 1954-
DDC/LCC
  14 4 2002 2006
Bill C-22 : an Act to facilitate combatting the laundering of proceeds of crime, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend and repeal certain acts in consequence thereof by Kieley, Geoffrey
DDC
  12 5 2000 2000
Consolidated proceeds of crime (money laundering) and terrorist financing act and regulations 2015 : with guidelines and other regulatory documents by Davidson, Charlene L.
DDC/LCC
  10 1 2015 2015
Consolidated proceeds of crime (money laundering) and terrorist financing act and regulations 2016 : with guidelines and other regulatory documents by Davidson, Charlene L.
LCC
  10 2 2016 2018
Minutes of proceedings and evidence of Legislative Committee F on Bill C-9, an Act to facilitate combatting the laundering of proceeds of crime = : Procès-verbaux et témoignages du Comité législatif F sur le Projet de loi C-9, Loi visant à faciliter la répression du recyclage financier des produits de criminalité by Canada. Parliament. House of Commons. Legislative Committee F on Bill C-9
DDC
  10 6 1991 1991
How to comply with the new anti-money laundering laws
DDC
  7 2 2001 2001
Financial transactions and the Proceeds of Crime (money laundering) Act : Edmonton, Alberta, October 24, 2001, Calgary, Alberta, October 29, 2001
DDC
  6 2 2001 2001
Projet de loi S-16 : Loi modifiant la Loi sur le recyclage des produits de la criminalité by Kieley, Geoffrey
DDC
  5 2 2001 2001
Consolidated Proceeds of Crime (Money Laundering) and Terrorist Financing Act and regulations .. : with guidelines and other regulatory documents by Davidson, Charlene L.
DDC/LCC
  4 1 2016 2016
Assessment of inherent risks of money laundering and terrorist financing in Canada
LCC
  2 1 2015 2015
Minutes of proceedings and evidence of the Legislative Committee on Bill C-85, An Act respecting the control of psychoactive substances and their precursors and to amend the Criminal Code, the Food and Drugs Act and the Proceeds of Crime (money laundering) Act and repeal the Narcotic Control Act in consequence theeof by Canada. Parliament. House of Commons. Legislative Committee on Bill C-85
DDC
  1 1 1993 1993
Consolidated Proceeds of Crime (Money Laundering) and Terrorist Financing Act and regulations 2017 : with guidelines and other regulatory documents by Davidson, Charlene L.
LCC
  1 1 2017 2017
Displaying 1 to 24 of 24
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