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Terrorism in Canada
Results: 108

#	Item
21	Evaluation of the Partners in Protection (PIP) Program Final Report Program Evaluation Division Add to Reading List Source URL: www.asfc-cbsa.gc.ca Language: English - Date: 2011-04-27 10:23:43 Management International trade International relations Canada–United States border Authorized economic operator Customs Trade Partnership against Terrorism Canada Border Services Agency Supply chain security Pip Supply chain management Customs services Business
22	Terrorism, Refugees and Homeland Security Martin Collacott Distinguished Speakers Series in Political Geography Royal Military College of Canada • Collège militaire royal du Canada Add to Reading List Source URL: www.immigrationwatchcanada.org Language: French - Date: 2012-10-19 13:23:20
23	MONEY LAUNDERING AND TERRORIST FINANCING TYPOLOGIES AND TRENDS IN CANADIAN BANKING MAY 2009 Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:28:03 Financial system Financial Transactions and Reports Analysis Centre of Canada Money laundering Terrorism financing Financial Intelligence Bank Organized crime Cheque Structuring Tax evasion Business Finance
24	MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH January - March 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012 Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-07-11 16:57:11 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
25	Microsoft PowerPoint[removed]TBWG Presentation Add to Reading List Source URL: www.thetbwg.org Language: English - Date: 2009-10-27 23:17:02 Counter-terrorism Customs Trade Partnership against Terrorism Supply chain management Trucking industry in the United States Canada Border Services Agency Winnipeg Risk Manitoba American Trucking Associations Management Business Ethics
26	MONEY LAUNDERING TYPOLOGIES AND TRENDS IN CANADIAN CASINOS NOVEMBER 2009 MONEY LAUNDERING Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:28:06 Business Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Crime Money laundering Organized crime Terrorism financing Financial Intelligence Tax evasion Financial crimes Financial regulation
27	TRENDS IN CANADIAN SUSPICIOUS TRANSACTION REPORTING (STR) FINTRAC Typologies and Trends Reports – April 2011 Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:28:08 Financial system Financial Transactions and Reports Analysis Centre of Canada Money laundering Financial Intelligence Terrorism financing Structuring Tax evasion Business Financial regulation
28	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.canafe-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
29	Working together to protect Canada Partners in Protection (PIP) provides businesses with a unique opportunity to collaborate with the Canada Border Services Agency (CBSA) and to help protect and facilitate global trade. Add to Reading List Source URL: cbsa.gc.ca Language: English - Date: 2009-02-20 08:24:04 Customs Trade Partnership against Terrorism Technology Canada Border Services Agency Freight forwarder Free and Secure Trade Pip Authorized economic operator FAST CARD Supply chain management Management Business
30	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.canafe-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

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