Consolidated proceeds of crime (money laundering) and terrorist financing act and regulations, 2019
Subtitle: with guidelines and other regulatory documents
By: Charlene L. Davidson, B.A. (Hons), M.A., LL.B.
Edition: 2019 edition.
Publisher: Thomson Reuters
Published: 2019
Place of publication: Toronto
Language: eng
Number of pages: 1079
ISBN-13: 9780779888153
Subjects: Money laundering; Law and legislation; Money; Criminal provisions; Terrorism; Prevention
Other titles: Carswell
Notes: Includes index.