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Financial Transactions and Reports Analysis Centre of Canada
Results: 604

#	Item
421	Microsoft Word - #[removed]v3-GL9_Alt__to_LCTR_2010.DOC Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:25:24 Financial crimes Finance Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Spreadsheet Debits and credits Tax evasion Business Financial regulation
422	Microsoft Word - CORPORATE-#[removed]v1-Guideline_8A_Appendix_1A_and_1B_-_EFTO_I_-_Validation_rules_project_update.doc Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2014-03-03 08:19:19 Financial system Finance Electronic commerce Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Electronic funds transfer Electronic money Tax evasion Business Payment systems
423	Microsoft Word - CORPORATE-#[removed]v1-Guideline_3A_Appendix_1_-_STR_Field_by_field_-_Validation_Rules_Project_Update.doc Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-03-03 08:19:03 Business Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Financial system Money laundering Terrorism financing Finance Financial Intelligence Tax evasion Financial regulation Financial crimes
424	What is FINTRAC? T he Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is Canada’s financial intelligence unit, a government Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:14:36 Financial system Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Business Money laundering Financial Intelligence Hawala Terrorism financing Organized crime Tax evasion Financial regulation Financial crimes
425	Microsoft Word - #[removed]v5-GL10A_Submitting_CDR_to_FINTRAC_Electronically_2011.DOC Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:20:29 Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Financial system Money laundering Credit card Electronic money Casino Terrorism financing Tax evasion Financial regulation Business
426	FINTRAC – Electronic Funds Transfer Report Form – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2010-05-29 21:55:06 Financial system Electronic commerce Electronic funds transfer Financial Transactions and Reports Analysis Centre of Canada Payment systems Business Finance
427	Report on Plans and Priorities - for the years[removed]to[removed] Add to Reading List Source URL: www.tbs-sct.gc.ca Language: English - Date: 2006-09-26 09:15:47 Financial crimes Financial system Business Financial Transactions and Reports Analysis Centre of Canada Egmont Group of Financial Intelligence Units Money laundering Financial Intelligence Terrorism financing Canadian Security Intelligence Service Tax evasion Financial regulation Public Safety Canada
428	Microsoft Word - CORPORATE-#[removed]v12-GL4_Implementation_of_a_Compliance_Regime_-_2013.doc Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2014-02-13 12:03:24 Public Safety Canada Financial system Business Money laundering Regulatory compliance USA PATRIOT Act Title III Tax evasion Financial regulation Financial Transactions and Reports Analysis Centre of Canada
429	Microsoft Word - CORPORATE-#[removed]v1-Guideline_7A_Appendix_1_-_LCTR_Field_by_field_-_Validation_rules_project_update.doc Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2014-03-03 08:38:07 Financial regulation Financial Transactions and Reports Analysis Centre of Canada Money laundering Structuring Bank Financial statement Insurance Financial transaction Financial Intelligence Tax evasion Finance Business
430	Microsoft Word - #[removed]v4-GL10B_Submitting_CDR_to_FINTRAC_by_Paper_2011.DOC Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:20:40 Business Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Financial system Money laundering Credit card Electronic money Terrorism financing Tax evasion Financial regulation Financial crimes

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