A Guide to Canadian Money Laundering Legislation, 2009 Edition
Amendments to Canada' s anti-money laundering and anti-terrorist financing laws, and the accompanying changes to regulations, are being brought into force in stages. Many of the most significant amendments came into effect on June 23, 2008 . The 2009 edition of Butterworths A Guide to Canadian Money Laundering Legislation will help you prepare for ...
Fournisseur LexisNexis Canada
Format Softcover Book
Langue de publication: English
Date de publication: 2008-12-01