© [removed]Her Majesty the Queen in Right of Canada, Natural Resources Canada. Sa Majesté la Reine du chef du Canada, Ressources naturelles Canada. 300

Source URL: ftp2.cits.rncan.gc.ca

MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH January - March 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012

Source URL: www.fintrac-canafe.gc.ca

• Al-Qaeda
• Tax evasion
• Financial regulation
• Islamic terrorism
• Islamist groups
• Money laundering
• Al-Qaeda Organization in the Islamic Maghreb
• Terrorism financing
• Financial Transactions and Reports Analysis Centre of Canada
• Islam
• Politics
• Crime

© [removed]Her Majesty the Queen in Right of Canada, Natural Resources Canada. Sa Majesté la Reine du chef du Canada, Ressources naturelles Canada. 300

Source URL: ftp2.cits.rncan.gc.ca

Money Laundering Trends and Typologies in the Canadian Securities Sector © Her Majesty the Queen in Right of Canada, 2013 Catalogue No.: FD5-1/6-2013E-PDF ISBN: [removed]

Source URL: www.fintrac-canafe.gc.ca

• Business
• Financial crimes
• Financial Transactions and Reports Analysis Centre of Canada
• Public Safety Canada
• Finance
• Money laundering
• Securities fraud
• Canadian securities regulation
• Exempt market dealer
• Tax evasion
• Financial system
• Financial regulation

FUNDING AGREEMENT ABORIGINAL HEALING FOUNDATION - and - HER MAJESTY THE QUEEN IN

Source URL: www.residentialschoolsettlement.ca

• History of North America
• First Nations
• Intergenerationality
• Americas
• Cultural assimilation
• Canadian Indian residential school system

© Her Majesty the Queen in Right of Canada[removed]All rights reserved All requests for permission to reproduce this document or any part thereof shall be addressed to Public Works and Government Services Canada.

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• Earth
• Canada
• Pierre Trudeau
• Canadians
• Comparison of the health care systems in Canada and the United States
• Health care in Canada
• Political geography
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• Culture of Canada

MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH April - June 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012

Source URL: www.fintrac-canafe.gc.ca

• Business
• Financial system
• Money laundering
• Financial crimes
• Terrorism financing
• Financial Action Task Force on Money Laundering
• James Ibori
• Financial Transactions and Reports Analysis Centre of Canada
• Economic and Financial Crimes Commission
• Financial regulation
• Tax evasion
• Crime

The Oath of Citizenship I reaffirm That I will be faithful And bear true allegiance To Her Majesty Queen Elizabeth

Source URL: www.cic.gc.ca

A Plan for Growth and Prosperity November 2005 © Her Majesty the Queen in Right of Canada (2005)

Source URL: www.fin.gc.ca

• Business
• International relations
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• Economic growth
• Canada
• Productivity
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• Canadian Defence and Foreign Affairs Institute
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MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH July - September 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2013

Source URL: www.fintrac-canafe.gc.ca

• Financial regulation
• Ethics
• Money laundering
• Privacy
• Financial institutions
• Financial Transactions and Reports Analysis Centre of Canada
• Terrorism financing
• Patriot Act
• Bank Secrecy Act
• Tax evasion
• Law
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