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PROCEEDS CRIME (MONEY LAUNDERING) TERRORIST FINANCING ACT [1 record]
Record 1 - internal organization data 2002-10-09
Record 1, English
Record 1, Subject field(s)
- Titles of Federal Laws and Regulations (Canadian)
- Penal Law
- National and International Security
Record 1, Main entry term, English
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act
1, record 1, English, Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Act
correct, Canada
Record 1, Abbreviations, English
Record 1, Synonyms, English
- Proceeds of Crime (Money Laundering) Act 2, record 1, English, Proceeds%20of%20Crime%20%28Money%20Laundering%29%20Act
former designation, correct, Canada
- An Act to facilitate combatting the laundering of proceeds of crime and combatting the financing of terrorist activities, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend or repeal certain Acts in consequence 1, record 1, English, An%20Act%20to%20facilitate%20combatting%20the%20laundering%20of%20proceeds%20of%20crime%20and%20combatting%20the%20financing%20of%20terrorist%20activities%2C%20to%20establish%20the%20Financial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada%20and%20to%20amend%20or%20repeal%20certain%20Acts%20in%20consequence
correct, Canada
Record 1, Key term(s)
- PCML Act
Record 1, French
Record 1, Domaine(s)
- Titres de lois et de règlements fédéraux canadiens
- Droit pénal
- Sécurité nationale et internationale
Record 1, Main entry term, French
- Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes
1, record 1, French, Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
correct, feminine noun, Canada
Record 1, Abbreviations, French
Record 1, Synonyms, French
- Loi sur le recyclage des produits de la criminalité 2, record 1, French, Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
former designation, correct, feminine noun, Canada
- Loi visant à faciliter la répression du recyclage financier des produits de la criminalité et du financement des activités terroristes, constituant le Centre d'analyse des opérations et déclarations financières du Canada et modifiant et abrogeant certaines lois en conséquence 1, record 1, French, Loi%20visant%20%C3%A0%20faciliter%20la%20r%C3%A9pression%20du%20recyclage%20financier%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20du%20financement%20des%20activit%C3%A9s%20terroristes%2C%20constituant%20le%20Centre%20d%27analyse%20des%20op%C3%A9rations%20et%20d%C3%A9clarations%20financi%C3%A8res%20du%20Canada%20et%20modifiant%20et%20abrogeant%20certaines%20lois%20en%20cons%C3%A9quence
correct, feminine noun, Canada
Record 1, Textual support, French
Record 1, Spanish
Record 1, Textual support, Spanish
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