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Financial Transactions and Reports Analysis Centre of Canada
Results: 604

#	Item
191	Microsoft Word - #[removed]v1-Cover_-_Feedback_on_STR_-_Securities_Sector.DOC Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:19:50 Business Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Financial system Money laundering Real estate broker Terrorism financing Transaction USA PATRIOT Act Title III Tax evasion Financial crimes Financial regulation
192	Microsoft Word - #[removed]v7-Standard_Batch_Specifications_Module_1_Nov_29_2010.DOC Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:30:29 Computing Batch processing Process Financial Transactions and Reports Analysis Centre of Canada Batch file Money laundering Financial system Tax evasion Financial regulation Scripting languages
193	3rd Global Conference on Transparency Research HEC Paris, October 24-‐26, 2013 Add to Reading List Source URL: campus.hec.fr Language: English - Date: 2013-10-10 09:34:01 Financial system Finance Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Financial Transactions and Reports Analysis Centre of Canada Money laundering Confiscation Financial crimes Financial regulation Tax evasion Business
194	Microsoft Word - #[removed]v5-CDR_Module_1_XML_batch_specifications_general_Nov_29_2010.DOC Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:31:26 Process Financial Transactions and Reports Analysis Centre of Canada XML Batch file Money laundering Computing Tax evasion Batch processing
195	Microsoft Word - #[removed]v6-SWIFT_batch_specifications_nov_29_2010.DOC Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:31:18 Process Financial regulation Financial Transactions and Reports Analysis Centre of Canada Batch file Financial system Scripting languages Computing Batch processing
196	Infoautorite_V3N1_AN-1.qxp Add to Reading List Source URL: www.lautorite.qc.ca Language: English - Date: 2012-01-01 19:33:54 Securities Commission Canadian securities regulation International Organization of Securities Commissions Financial system Financial Transactions and Reports Analysis Centre of Canada American Machine and Foundry Autorité des marchés financiers Financial regulation Government
197	PRESENTATION OF THE PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING: THE ACT, REGULATIONS AND RELATED ISSUES January 21, 2005 Josée Desjardins, Senior Counsel Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:13:16 Crime Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Organized crime Terrorism financing Criminal Code of Canada Financial Action Task Force on Money Laundering Tax evasion Law Financial regulation
198	FOR IMMEDIATE RELEASE December 5, [removed]3770 FinCEN Sees Growth in Suspected Money Laundering in Commercial Real Estate Industry Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 11:14:09 Business Financial system Crime Bank Secrecy Act Money laundering Suspicious activity report Financial Crimes Enforcement Network Financial Transactions and Reports Analysis Centre of Canada USA PATRIOT Act Title III Tax evasion Financial regulation Financial crimes
199	PRESENTATION OF THE PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING: THE ACT, REGULATIONS AND RELATED ISSUES January 21, 2005 Josée Desjardins, Senior Counsel Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:13:16 Crime Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Organized crime Terrorism financing Criminal Code of Canada Financial Action Task Force on Money Laundering Tax evasion Law Financial regulation
200	[removed]Changes to RIUNRI Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2013-05-23 22:22:33 Financial regulation Economy of Canada Financial Transactions and Reports Analysis Centre of Canada Office of the Superintendent of Financial Institutions Canadian Security Intelligence Service Money laundering Royal Canadian Mounted Police Insurance Public Safety Canada Government Tax evasion

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