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

Journal of Money Laundering Control

Volumn 7, Issue 4, 2004, Pages 320-332

  Burbidge, Nicolas W R ^a  

^a Office of the Superintendent of Financial Institutions ^*  (Canada)

Author keywords

Canada; Crime; Law enforcement; Money laundering

Indexed keywords

EID: 20344391518     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200410810038     Document Type: Review

References (0)