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Preferred library: Salmo Public Library?
Results 1 - 10 of 469
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The Financial Stability Board and international standards
E-book
E-book
| Publisher: | Waterloo, Ont. : The Centre for International Governance Innovation, 2010 |
| Phys. Desc.: | 1 electronic text (27 p.) : digital file. |
How golobal watchdogs missed a world of trouble
E-book
E-book
| Publisher: | Waterloo, Ont. : The Centre for International Governance Innovation, 2012 |
| Phys. Desc.: | 1 electronic text (30 p.) : digital file. |
Mortgage fraud & organized crime in Canada
E-book
E-book
| Publisher: | [Ottawa, Ont.] : Criminal Intelligence Service Canada, 2007 |
| Phys. Desc.: | 1 electronic text (11 p.) : digital file. |
Government Corruption and Foreign Direct Investment Under the Threat of Expropriation
E-book
E-book
| Publisher: | Ottawa: Bank of Canada, 2016. |
| Phys. Desc.: | 1 online resource (v, 42 pages). |
Protecting your credit report : How to correct errors and check for fraud
E-book
E-book
| Publisher: | Ottawa: Financial Consumer Agency of Canada, 2015. |
| Phys. Desc.: | 1 online resource (1 electronic text ([6] pages).). |
Money laundering and terrorist financing trends in FINTRAC cases disclosed between 2007 and 2011
E-book
E-book
| Publisher: | Ottawa, Ont. : Financial Transactions and Reports Analysis Centre of Canada, c2012 |
| ISBN: | 9781100202822 (electronic bk.) |
| Phys. Desc.: | 1 electronic text (33 p.) : col. ill., col. maps, digital file. |
Mass marketing fraud : money laundering methods and techniques
E-book
E-book
| Publisher: | [Ottawa, Ontario] : Financial Transactions and Reports Analysis Centre of Canada, 2015. |
| ISBN: | 9781100255798 |
| Phys. Desc.: | 1 electronic text (15 pages) : colour illustrations. |
Anti-money laundering and countering the financing of terrorism : conundrum for domestic and international communities
E-book
E-book
| Publisher: | Ottawa, Ontario : CDA Institute, [2015] |
| Edition: | Student edition. |
| Phys. Desc.: | 1 electronic text (10 pages). |
Taken to the Cleaners : How Canada Can Start to Fix its Money Laundering Problem
E-book
E-book
| Publisher: | Ottawa, ON, CA: Macdonald-Laurier Institute Publication, 2019. |
| Phys. Desc.: | 1 online resource (32 pages). |
Identification of Higher Risk Currency Exchange Houses in Daesh-Accessible Territory in Iraq.
E-book
E-book
| Publisher: | Ottawa, ON, CA: Financial Transactions and Reports Analysis Centre of Canada, 2016. |
| Phys. Desc.: | 1 online resource (11 pages). |
