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Financial Transactions and Reports Analysis Centre of Canada
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151	Microsoft Word - CORPORATE-#[removed]v3-2014-15_RPP_-_Future-oriented_Statement_of_Operations.docx Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2014-03-06 10:29:48 Financial statements Generally Accepted Accounting Principles Income statement Financial Transactions and Reports Analysis Centre of Canada Amortization Account Budget Fixed asset Asset Accountancy Finance Business
152	MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH January - March 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012 Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-07-11 16:57:11 Al-Qaeda Tax evasion Financial regulation Islamic terrorism Islamist groups Money laundering Al-Qaeda Organization in the Islamic Maghreb Terrorism financing Financial Transactions and Reports Analysis Centre of Canada Islam Politics Crime
153	Money Laundering and Terrorist Financing Trends in FINTRAC Cases Disclosed between 2007 and 2011 © Her Majesty the Queen in Right of Canada, 2012 Catalogue No.: FD5-1/5-2012E-PDF Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:28:10 Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Financial system Business Money laundering Financial Intelligence Organized crime Egmont Group of Financial Intelligence Units Tax evasion Financial crimes Financial regulation
154	Suite 315, 877 Goldstream Ave • Victoria, BC • V9B 2X8 Toll-Free: [removed]Fax: [removed]Wiring Information - Individual Outgoing This document is required to be completed in order to collect the data on 3r Add to Reading List Source URL: paylinebyice.com Language: English - Date: 2014-03-06 17:48:42 Post-office box ZIP code Address Financial Transactions and Reports Analysis Centre of Canada Financial system Government Postal system Tax evasion Financial regulation
155	UNCLASSIFIED OCTOBER – DECEMBER 2012 Money Laundering and Terrorist Activity Financing Watch: • Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2013-04-04 09:38:18 Business Crime Money laundering Hawala Financial Transactions and Reports Analysis Centre of Canada Financial Action Task Force on Money Laundering Terrorism financing Al-Shabaab USA PATRIOT Act Title III Tax evasion Financial regulation Financial system
156	MONEY LAUNDERING TYPOLOGIES AND TRENDS IN CANADIAN CASINOS NOVEMBER 2009 MONEY LAUNDERING Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:28:06 Business Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Crime Money laundering Organized crime Terrorism financing Financial Intelligence Tax evasion Financial crimes Financial regulation
157	Annual Report 2011‐2012 Administration of the Privacy Act Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-07-30 10:43:37 Law Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Privacy law Privacy Money laundering Financial Intelligence Privacy policy Tax evasion Ethics Government
158	Administration of the Privacy Act Annual Report 2012–13 Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2013-07-26 14:16:04 Law Financial crimes Privacy law Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Privacy Money laundering Privacy policy Privacy Office of the U.S. Department of Homeland Security Tax evasion Ethics Government
159	TRENDS IN CANADIAN SUSPICIOUS TRANSACTION REPORTING (STR) FINTRAC Typologies and Trends Reports – April 2011 Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:28:08 Financial system Financial Transactions and Reports Analysis Centre of Canada Money laundering Financial Intelligence Terrorism financing Structuring Tax evasion Business Financial regulation
160	Annex to the Statement of Management Responsibility Including Internal Control over Financial Reporting 1. Introduction Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2013-09-12 10:57:23 Finance Entity-level controls Internal control Financial Transactions and Reports Analysis Centre of Canada Internal audit Financial audit Audit Money laundering Chief financial officer Auditing Accountancy Business

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