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Terrorism in Canada
Results: 108

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61	Justice in Matters involving Child Victims and Witnesses of Crime Model Law and Related Commentary UNODC wishes to acknowledge the support provided by the Governments of Canada Add to Reading List Source URL: www.unodc.org Language: English - Date: 2009-05-05 01:55:16 Corruption Criminal law Criminology Counter-terrorism Human trafficking United Nations Office on Drugs and Crime International Criminal Court Human trafficking in Australia Law United Nations Crime
62	Doing Business in Canada: C-TPAT, FAST & other questions February 23, 2009 So, you’re from Canada eh? Many American print buyers are excited when they discover the unique capabilities of Hemlock Printers, especially w Add to Reading List Source URL: www.hemlock.com Language: English Management Counter-terrorism Customs Trade Partnership against Terrorism International relations Customs services Security Supply chain security U.S. Customs and Border Protection Customs Supply chain management Business International trade
63	Evaluation of the Partners in Protection (PIP) Program Final Report Program Evaluation Division Add to Reading List Source URL: www.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
64	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.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
65	MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH July - September 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2013 Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2013-02-05 13:07:47 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 Crime
66	MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH April - June 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012 Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-11-19 16:05:29 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
67	MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH April - June 2013 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012 Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2013-11-15 08:55:02 Financial system Financial regulation Financial crimes Privacy Money laundering Payment systems Financial Transactions and Reports Analysis Centre of Canada Bank Secrecy Act Terrorism financing Tax evasion Business Finance
68	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
69	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
70	ELECTION OR REVOCATION OF AN ELECTION UNDER SUBSECTION[removed]Use this form if you are a qualifying taxpayer that is resident in Canada and you want to elect under subsection[removed]of the Excise Tax Act (ETA) to det Add to Reading List Source URL: www.cra-arc.gc.ca Language: English - Date: 2012-10-25 07:36:38 Irregular military Nationalist terrorism Tax Internal Revenue Service Politics Terrorism ETA

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