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Financial Transactions and Reports Analysis Centre of Canada
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461	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE OCTOBER 22, 2007 WASHINGTON, D.C. Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:35 Financial crimes Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Financial Intelligence Money laundering Financial Transactions and Reports Analysis Centre of Canada Tax evasion Business Finance
462	amendments to the proceeds of crime and Money Laundering.… Add to Reading List Source URL: www.oas.org Language: English - Date: 2006-09-22 14:31:23 Saint Vincent and the Grenadines Financial system Business Crime Financial Transactions and Reports Analysis Centre of Canada USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
463	Appendix E – Cross-Border Funds Transfer Reporting in Canada and Australia S Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:18:25 Payment systems Financial system Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Australian Transaction Reports and Analysis Centre Financial Intelligence Financial Crimes Enforcement Network Money laundering Tax evasion Business Finance
464	Microsoft Word - #[removed]v3-GL9_Alt__to_LCTR_2010.DOC Add to Reading List Source URL: www.canafe-fintrac.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
465	Form to Make Representations to the Director Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2013-11-13 10:31:50 Public Safety Canada Financial system Money laundering Business Tax evasion Financial regulation Financial Transactions and Reports Analysis Centre of Canada
466	Microsoft Word - #[removed]v3-GL3B_Submitting_STR_to_FINTRAC_by_Paper_2011.DOC Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:21:33 Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Business Financial system Money laundering Terrorism financing Financial Intelligence Tax evasion Financial regulation Financial crimes
467	Financial Transactions and Reports Analysis Centre of Canada Centre d’analyse des opérations et déclarations financières du Canada Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2010-05-29 21:56:58 Financial regulation Financial system Money laundering Financial Transactions and Reports Analysis Centre of Canada Database transaction Transactional account Tax evasion Business Finance
468	Microsoft Word - #[removed]v5-GL8B_Submitting_SWIFT_EFT_Reports_to_FINTRAC_2011.DOC Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:25:08 Payment systems Financial regulation Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Electronic commerce Money laundering Society for Worldwide Interbank Financial Telecommunication Electronic funds transfer Tax evasion Business Financial system
469	Microsoft Word - #[removed]v5-GL1_Backgrounder_2010.DOC Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:20:16 Financial crimes Financial system Business Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Financial Intelligence Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering Tax evasion Financial regulation Crime
470	FINTRAC – FINTRAC Performance Report for the Period Ending March 31, 2007 – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.tbs-sct.gc.ca Language: English - Date: 2007-10-10 12:41:31 Business Financial system Financial crimes Financial Transactions and Reports Analysis Centre of Canada Money laundering Financial Intelligence Terrorism financing Australian Transaction Reports and Analysis Centre Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Public Safety Canada

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