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Financial Transactions and Reports Analysis Centre of Canada
Results: 604

#	Item
551	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-canafe.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
552	Microsoft Word - #[removed]v2-GL7B_Submitting_LCTR_to_FINTRAC_by_Paper_2010.DOC Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2012-06-06 10:24:47 Financial system Financial Transactions and Reports Analysis Centre of Canada Money laundering Structuring Finance Real estate broker Insurance Financial Intelligence Tax evasion Business Financial regulation
553	Terrorist Property Report Send completed form by mail: or send completed form by fax: FINTRAC, Section A, 234 Laurier Avenue West, 24th Floor, Ottawa, Ontario K1P 1H7[removed] Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2010-05-29 21:56:58 Public Safety Canada Financial system Money laundering Business Taxation in the United States Tax evasion Financial regulation Financial Transactions and Reports Analysis Centre of Canada
554	Annex to the Statement of Management Responsibility Including Internal Control over Financial Reporting for 2013 Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2013-11-05 11:25:05 Financial regulation Business process Audit Financial Transactions and Reports Analysis Centre of Canada Risk Auditing Business Internal control
555	What You Need to Know T he Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC, collects, analyzes and discloses Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2012-06-06 10:14:38 Business Financial crimes Money laundering Financial Transactions and Reports Analysis Centre of Canada Terrorism financing USA PATRIOT Act Title III Tax evasion Financial regulation Financial system
556	Microsoft Word - #[removed]v12-ML_TF_Watch_Q1_2011.DOC Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2012-06-06 10:29:27 Financial system Tax evasion Payment systems Bitcoin Peer-to-peer computing Money laundering Online gambling Terrorism financing Financial Transactions and Reports Analysis Centre of Canada Business Financial regulation Electronic commerce
557	Microsoft Word - #[removed]v5-GL8B_Submitting_SWIFT_EFT_Reports_to_FINTRAC_2011.DOC Add to Reading List Source URL: www.fintrac-canafe.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
558	#[removed]v1-FINTRAC_CasinoDisbursement_E_final.PDF Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2010-05-29 21:53:22 Public Safety Canada Financial system Credit card Money laundering Casino Database transaction Business Tax evasion Financial regulation Financial Transactions and Reports Analysis Centre of Canada
559	2014 International Narcotics Control Strategy Report (INCSR) Bureau of International Narcotics and Law Enforcement Affairs March 1, 2014 Argentina Volume I: Drugs & Chemical Control Add to Reading List Source URL: photos.state.gov Language: English - Date: 2014-03-05 13:29:13 Chemistry Medicine Money laundering Financial crimes Terrorism financing Argentina Cocaine Egmont Group of Financial Intelligence Units Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Crime
560	BSF5052 (E) Rev. 13 Crossing the border with $10,000 or more? Add to Reading List Source URL: www.cbsa.gc.ca Language: English - Date: 2014-01-03 15:57:27 Financial regulation Economics Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Canada Border Services Agency World currency Monetary policy Organized crime Tax evasion Business Financial crimes

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