Canada: Money Laundering Update

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Review Article| January 01 1997

Lionel Smith

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PubMed

Publisher: Emerald Publishing

Online ISSN: 1758-7239

Print ISSN: 1359-0790

1997

Journal of Financial Crime (1997) 4 (3): 265–268.

https://doi.org/10.1108/eb025793

In Canada, money laundering has been an offence since 1989. Section 462.31(1) of the Criminal Code provides:

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1997

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