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A Guide to Canadian Money Laundering Legislation, 4th Edition
This edition will help you prepare for the changed requirements to Canada's anti-money laundering and anti-terrorist financing laws and will be a valuable resource to reporting entities that must modify their operations and compliance programs.
Halsbury's Laws of Canada - Banking and Finance
The in-depth baking law analysis of key topics covered in this volume, such as the statutory powers, governance and incorporation of banks as well as seminal cases decided under the Bank Act, will assist practitioners in providing practical advice to their diverse clients.