E-book
Money laundering and terrorist financing typologies and trends in Canadian banking
Record details
-
Physical Description:
electronic resource
remote
image/jpeg
image/jpeg
1 electronic text (18 p.) : col. ill., graphs, digital file. - Publisher: Ottawa, Ont. : Financial Transactions and Reports Analysis Centre of Canada, c2009
Content descriptions
| General Note: | "May 2009". Issued as part of the desLibris documents collection. |
| Bibliography, etc. Note: | Includes bibliographical references. |
| Formatted Contents Note: | Introduction -- Review of cases disclosed by FINTRAC in 2007-2008 -- General observations -- Types of suspected activities and predicate offences -- Common phases and techniques of money laundering -- Sectors used -- Types of businesses involved -- Suspicious financial transactions -- Sanitized cases -- Sanitized Case 1 - Fraud-related Money Laundering -- Sanitized Case 2 - Drug-related Money Laundering -- Sanitized Case 3 - Terrorist Financing -- Typologies -- Investment companies and trusts -- Securities industry -- Emerging vulnerabilities -- Prepaid cards -- Vulnerabilities associated with open-loop prepaid cards -- Vulnerabilities associated with closed-loop prepaid cards -- Digital Precious Metals -- Conclusion. |
| System Details Note: | Mode of access: World Wide Web. |
Search for related items by subject
| Genre: | Electronic books. |
