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As an active participant in international efforts to combat money laundering and terrorist financing activities, Canada has continued to revise its legislation so as to enhance the country's capacity to protect its financial system.
New author Suhuyini Abudulai updates the Fifth Edition to keep you abreast of the latest changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations, and FINTRAC guidelines and will serve as an affordable legal reference for reporting entities that must keep their operations and compliance programs current..
What's New in this Edition?