- 作 者： Donald H. Beskind, Anthony J. Bocchino , Oliver Jones , Chen, M , Scragg, R; Taylor, L; Dorset, S; Scragg, J; S , Taylor, G , Stéphane Beaulac , Jay Brecher, B.A., LL.B. , Tracey M. Bailey, B.A., LL.B. & Nola M. Ries , Jeffery Wilson , Vern Krishna CM, Q.C., F.R.S.C., LL.M., DCL, , Kevin P. McGuinness, LL.B., LL.M., S.J.D. , Esther L. Lenkinski, B.A., LL.B., & Alexandra , Hamish C. Stewart, B.A., Ph.D. (Econ.)(Harvar , Milton Davis, B.A., LL.B., Catherine Morin, B
- 出版时间：
- 语 言： 中英对照
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目录
- ?Chapter 1: Introduction
- ?Chapter 2: Financial Transactions and Reports Analysis Centre of Canada
- ?Chapter 3: Application of Anti-Money Laundering, Anti-Terrorist Financing and Sanctions Laws
- ?Chapter 4: Reporting Requirements
- ?Chapter 5: Records
- ?Chapter 6: Ascertaining Identity
- ?Chapter 7: An Effective Compliance Regime
- ?Chapter 8: Disclosure, Search, Seizure and Immunity
- ?Chapter 9: Violations and Offences
- ?Proceeds of Crime (Money Laundering) and Terrorist Financing Act
- ?Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
- ?Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
- ?Cross-border Currency and Monetary Instruments Reporting Regulations
- ?Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
- ?Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations
- ?Regulations Implementing the United Nations
- ?Resolutions on the Suppression of Terrorism
- ?United Nations Al-Qaida and Taliban Regulations
- ?FINTRAC Guidelines
- ?FATF's Recommendations
- ?OSFI's Guidelilne B-8 on Deterring and Detecting Money Laundering and Terrorist Financing
- ?Glossary