Holdings Information

Bibliographic Record Display

• Title:A guide to Canadian money laundering legislation / Terence D. Hall.
  
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• Author/Creator:Hall, Terence D.
  
• Other Contributors/Collections:Manzer, Alison R. (Alison Rosemary), 1954- Guide to Canadian money laundering legislation.
  
• Published/Created:Markham, Ont. : LexisNexis, 2008.
  

• Holdings

  Holdings Record Display

  • Location:LAW LIBRARY (level 3)Where is this?
    
  • Call Number: KE1024.R42 M36 2008 (LC)
    
  • Number of Items:1
    
  • Status:Available
    

   
• Library of Congress Subjects:Money laundering--Canada.
  Money--Law and legislation--Canada--Criminal provisions.
  
• Edition:2009 ed.
  
• Description:xxx, 852 pages ; 23 cm.
  
• Summary:"This essential resource on money laundering laws contains the up-to-date Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, FINTRAC guidelines and related legislation and materials. The expert commentary, prepared by Terence D. Hall of Cassels, Brock & Blackwell LLP, outlines the compliance requirements and liablilities of lawyers, financial institutions, accountants and other reporting entities under the post-2006 amendments regime. Also included are the Forty Recommendations and the Nine Special Recommendations issued by the Financial Action Task Force."--Back cover
  
• Notes:Previous eds. written by Alison Manzer.
  Includes bibliographical references and index.
  
• ISBN:0433459948
  9780433459941