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PROCEEDS CRIME (MONEY LAUNDERING) REGULATIONS [1 record]
Record 1 - internal organization data 2025-11-14
Record 1, English
Record 1, Subject field(s)
- Titles of Federal Laws and Regulations (Canadian)
- Penal Law
- Taxation
Record 1, Main entry term, English
- Proceeds of Crime (Money Laundering) Regulations
1, record 1, English, Proceeds%20of%20Crime%20%28Money%20Laundering%29%20Regulations
correct, plural
Record 1, Abbreviations, English
Record 1, Synonyms, English
- Regulations to Combat the Laundering of Proceeds of Crime 2, record 1, English, Regulations%20to%20Combat%20the%20Laundering%20of%20Proceeds%20of%20Crime
correct, plural
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
The Proceeds of Crime (Money Laundering) Regulations were enacted in 1993 and repealed on May 9, 2002 when the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations came into force. 3, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20Regulations
Record number: 1, Textual support number: 2 OBS
Proceeds of Crime (Money Laundering) Regulations: short title. 3, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20Regulations
Record number: 1, Textual support number: 3 OBS
Regulations to Combat the Laundering of Proceeds of Crime: long title. 3, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20Regulations
Record 1, French
Record 1, Domaine(s)
- Titres de lois et de règlements fédéraux canadiens
- Droit pénal
- Fiscalité
Record 1, Main entry term, French
- Règlement sur le recyclage des produits de la criminalité
1, record 1, French, R%C3%A8glement%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- Règlement visant la répression du recyclage financier des produits de la criminalité 2, record 1, French, R%C3%A8glement%20visant%20la%20r%C3%A9pression%20du%20recyclage%20financier%20des%20produits%20de%20la%20criminalit%C3%A9
correct, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Le Règlement sur le recyclage des produits de la criminalité a été adopté en 1993 et abrogé le 9 mai 2002, lorsque le Règlement sur le recyclage des produits de la criminalité et le financement des activités terroristes est entrée en vigueur. 3, record 1, French, - R%C3%A8glement%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
Record number: 1, Textual support number: 2 OBS
Règlement sur le recyclage des produits de la criminalité : titre abrégé. 3, record 1, French, - R%C3%A8glement%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
Record number: 1, Textual support number: 3 OBS
Règlement visant la répression du recyclage financier des produits de la criminalité : titre intégral. 3, record 1, French, - R%C3%A8glement%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
Record 1, Spanish
Record 1, Textual support, Spanish
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