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Hawala
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#	Item
81	UNCLASSIFIED OCTOBER – DECEMBER 2012 Money Laundering and Terrorist Activity Financing Watch: • Add to Reading List Source URL: www.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
82	Microsoft Word - CORPORATE-#[removed]v6-ML_TF_Watch_Q3_2011 Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:29:29 Organized crime Financial system Money laundering Financial crimes Hawala Financial Action Task Force on Money Laundering Financial Transactions and Reports Analysis Centre of Canada Terrorism financing Global Financial Integrity Financial regulation Tax evasion Crime
83	FINTRAC - Money Laundering and Terrorist Activity Financing Watch: January – March[removed]Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:29:29 Financial regulation Financial system Money laundering Terrorism financing Hawala Banking in Switzerland Offshore bank Financial Transactions and Reports Analysis Centre of Canada Financial Intelligence Tax evasion Business Crime
84	MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH January - March 2013 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2013 Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2013-07-11 13:44:51 Crime Islamic terrorism Tax evasion Organized crime Taliban Money laundering Hawala Financial crimes War in Afghanistan Islamism Islam Terrorism
85	A Report to the Congress in Accordance with Section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:17:59 Financial system Payment systems Bank Secrecy Act Informal value transfer system Financial crimes Financial regulation Financial Crimes Enforcement Network Hawala Money laundering Tax evasion Business Finance
86	FINTRAC – Guideline 6C: Record Keeping and Client Identification for Money Services Businesses – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2014-01-31 12:27:33 Accountancy Financial regulation Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Terrorism financing Debits and credits Cheque Hawala Business Tax evasion Finance
87	FINTRAC – Registration of Money Services Businesses – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:15:58 Financial regulation Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Financial Intelligence Terrorism financing Hawala Money services business Tax evasion Business Financial system
88	Microsoft Word - #[removed]v6-GL7A_2009.DOC Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2009-08-10 08:42:48 Financial system Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Accountancy Finance Bank Hawala Financial Intelligence Tax evasion Business Financial regulation
89	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.canafe-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
90	SIGAR Special Inspector General for Afghanistan Reconstruction ANTI-CORRUPTION MEASURES: PERSISTENT Add to Reading List Source URL: www.sigar.mil Language: English - Date: 2012-12-11 05:58:35 Special Inspector General for Afghanistan Reconstruction Afghanistan Political geography Money laundering Kabul International Airport Afghan civil war International Conference on Afghanistan London Kabul Hawala Asia International relations Inspectors general