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Trends in Canadian suspicious transaction reporting (STR). Part II.

Author: Financial Transactions and Reports Analysis Centre of Canada.
Publisher: Ottawa, Ont. : Financial Transactions and Reports Analysis Centre of Canada, ©2011
Series: FINTRAC typologies and trends reports, Oct. 2011.
Edition/Format:   eBook : Document : National government publication : English
Summary:
This report is the second in a series of FINTRAC publications that are intended to provide strategic financial intelligence and feedback to reporting entities about suspicious transactions reports (STRs).
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Genre/Form: Electronic books
Material Type: Document, Government publication, National government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Financial Transactions and Reports Analysis Centre of Canada.
ISBN: 9781100174198 1100174192
OCLC Number: 806242787
Notes: "October 2011."
Description: 1 online resource (33 pages) : color illustrations, color maps, digital file.
Contents: Part 1. Introduction. (A) Methodology --
Part 2. Trends in part G narrative by sector. (A) Banks; (B) Money services businesses; (C) Caisses populaires; (D) Credit unions; (E) Casinos; (F) Trust and/or loan; (G) Life insurance (H) Other --
Part 3. Overall themes in STRs --
Part 4. Conclusions.
Series Title: FINTRAC typologies and trends reports, Oct. 2011.
Other Titles: Tendances en matière de déclarations d'opérations douteuses au Canada (DOD).
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Abstract:

This report is the second in a series of FINTRAC publications that are intended to provide strategic financial intelligence and feedback to reporting entities about suspicious transactions reports (STRs).

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