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Canada: Money Laundering Update

Journal of Financial Crime

ISSN: 1359-0790

Article publication date: 1 January 1997

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90

Abstract

In Canada, money laundering has been an offence since 1989. Section 462.31(1) of the Criminal Code provides:

Citation

Smith, L. (1997), "Canada: Money Laundering Update", Journal of Financial Crime, Vol. 4 No. 3, pp. 265-268. https://doi.org/10.1108/eb025793

Publisher

:

MCB UP Ltd

Copyright © 1997, MCB UP Limited

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