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ANTI-MONEY LAUNDERING LEGISLATION [1 record]

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Record 1 2001-04-06

English

Subject field(s)
  • Penal Law
CONT

The broad purpose of the bill is to remedy shortcomings in Canada's anti-money laundering legislation, as identified by the G-7's Financial Action Task Force (FATF) on Money Laundering in its 1997-1998 report.

French

Domaine(s)
  • Droit pénal
CONT

L'objet général du projet de loi est de remédier aux insuffisances de la législation canadienne sur le recyclage de l'argent, telles qu'elles ont été circonscrites dans le rapport de 1997-1998 du Groupe d'action financière sur le blanchiment des capitaux (GAFI) formé par le G7.

Spanish

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