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    A guide to Canadian money laundering legislation / Suhuyini H. Abudulai, B.A., LL.B.

    • Title:A guide to Canadian money laundering legislation / Suhuyini H. Abudulai, B.A., LL.B.
    •    
    • Author/Creator:Abudulai, Suhuyini, author.
    • Published/Created:Toronto : LexisNexis Canada, 2018.
      ©2018
    • Holdings

       
    • Library of Congress Subjects:Money laundering--Canada.
      Money--Law and legislation--Canada--Criminal provisions.
    • Medical Subjects:Canada Proceeds of Crime (Money Laundering) and Terrorist Financing Act
    • Edition:Fifth edition
    • Description:xxxiv, 1,280 pages ; 23 cm
    • Notes:Previous editions by Terence D. Hall and Alison Manzer.
      Includes table of cases.
      Includes bibliographical references and index.
    • ISBN:0433497149
      9780433497141
    • Contents:Introduction
      Financial Transactions and Reports Analysis Centre of Canada
      Application of anti-money laundering, anti-terrorist financing and sanctions laws
      Reporting requirements
      Records
      Ascertaining identity
      An effective compliance regime
      Disclosure, search, seizure and immunity
      Violations and offences
      Legislation. Proceeds of Crime (Money Laundering) and Terrorist Financing Act
      Proceeds of crime (money laundering) and terrorist financing suspicious transaction reporting regulations
      Proceeds of crime (money laundering) and terrorist financing regulations
      Cross-border currency and monetary instruments reporting regulations
      Proceeds of crime (money laundering) and terrorist financing registration regulations
      Proceeds of crime (money laundering) and terrorist financing administrative monetary penalties regulations
      Regulations implementing the United Nations
      Resolutions on the suppression of terrorism
      United Nations Al-Qaida and Taliban regulations
      FINTRAC guidelines
      Financial Action Task Force (FATF) 40 recommendations
      Office of the Superintendent of Financial Institutions (OSFI) guideline.
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