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CHAPTER 2: THE DEPARTMENT OF FINANCE'S CONSULTATION PAPER.
- Source :
- Brains Trust: Financial Services; Oct2006, Issue 3, p7-7, 1p
- Publication Year :
- 2006
-
Abstract
- Chapter 2 of the book "Stemming the Flow of Illicit Money: A Priority for Canada: Parliamentary Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act," by the Standing Senate Committee on Banking, Trade and Commerce is presented. It focuses on the release of a consultation paper titled "Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime" by the Department of Finance. It outlines the proposed changes of the paper with regards to the act.
Details
- Language :
- English
- Issue :
- 3
- Database :
- Supplemental Index
- Journal :
- Brains Trust: Financial Services
- Publication Type :
- Report
- Accession number :
- 40521471