International anti-money laundering and anti-terrorist financing: the work of the Office of the Superintendent of Financial Institutions in Canada

Author： Burbidge Nicolas W. R.

Publisher： Emerald Group Publishing Ltd

ISSN： 1368-5201

Source： Journal of Money Laundering Control, Vol.7, Iss.4, 2004-10, pp. : 320-332

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract

Related content

Anti-money laundering activities of financial institutions in Taiwan

By Yu-Feng Ma

Journal of Money Laundering Control, Vol. 8, Iss. 2, 2005-04 ,pp. : 178-185

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Recent developments in Taiwan?s anti-money laundering and anti-terrorism work

By Ching Chi-Jen

Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. : 308-319

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

International anti-money laundering regulation of alternative remittance systems: Why the current approach does not work in developing countries

By Trautsolt Joanna Johnsøn Jesper

Journal of Money Laundering Control, Vol. 15, Iss. 4, 2012-10 ,pp. : 407-420

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

International anti-money laundering programs: Empirical assessment and issues in criminal regulation

By Arnone Marco Borlini Leonardo

Journal of Money Laundering Control, Vol. 13, Iss. 3, 2010-01 ,pp. : 226-271

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Anti-money laundering compliance for the mutual fund industry

By A. Robertson Robert S. Delhomme Monique

Journal of Investment Compliance, Vol. 3, Iss. 2, 2002-01 ,pp. : 31-39

Emerald Group Publishing Ltd

Access to resources Recommend Favorite