cover image: Trends in Canadian suspicious transaction reporting (STR) : Tendances en matière de déclarations d'opérations douteuses au Canada (DOD)

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Trends in Canadian suspicious transaction reporting (STR) : Tendances en matière de déclarations d'opérations douteuses au Canada (DOD)

5 Nov 2008

This report is the second in a series of FINTRAC publications that are intended to provide strategic financial intelligence and feedback to reporting entities about suspicious transactions reports (STRs).
economics economy insurance finance crime science and technology terrorism banking business financial services fraud money laundering bank mortgage financial transaction cheque banking sector text mining credit (finance) financial transactions and reports analysis centre of canada money laundering investigation personal cheque
ISBN
9781100526232 9781100174198
Pages
37
Published in
Canada

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