Centre-right

Results: 1092



#Item
951Business / 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

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]

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

Language: English - Date: 2013-05-08 10:11:02
952Business / 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

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

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

Language: English - Date: 2012-11-19 16:05:29
953Financial 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

MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH July - September 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2013

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

Language: English - Date: 2013-02-05 13:07:47
954Financial 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

MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH April - June 2013 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012

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

Language: English - Date: 2013-11-15 08:55:02
955Financial Transactions and Reports Analysis Centre of Canada / Public Safety Canada / Financial system / Business / Money laundering / Financial Intelligence / Organized crime / Egmont Group of Financial Intelligence Units / Tax evasion / Financial crimes / Financial regulation

Money Laundering and Terrorist Financing Trends in FINTRAC Cases Disclosed between 2007 and 2011 © Her Majesty the Queen in Right of Canada, 2012 Catalogue No.: FD5-1/5-2012E-PDF

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

Language: English - Date: 2012-06-06 10:28:10
956Public Safety Canada / Data privacy / Human rights / Privacy Act / Privacy Commissioner of Canada / Internet privacy / Medical privacy / Correctional Service of Canada / Financial Transactions and Reports Analysis Centre of Canada / Ethics / Privacy / Government

Office of the Privacy Commissioner of Canada Securing the right to privacy

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Source URL: www.priv.gc.ca

Language: English - Date: 2013-10-29 11:06:32
957European Roma Rights Centre / Fundamental Rights Agency / Romani people / European Roma Information Office / Directive 2004/38/EC on the right to move and reside freely / Antiziganism / European Union / Freedom of movement for workers / Roma / Europe / European Union law / Romani people in France

27 August 2010 SUBMISSION IN RELATION TO THE ANALYSIS AND CONSIDERATION OF LEGALITY UNDER EU LAW OF THE SITUATION OF ROMA IN FRANCE The European Roma Rights Centre (ERRC) is an international public interest law organisat

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Source URL: www.errc.org

Language: English - Date: 2010-09-22 13:00:33
958Eurasian nomads / European Roma Rights Centre / Convention on the Elimination of All Forms of Racial Discrimination / Antiziganism / Romani people / Economic /  social and cultural rights / Human rights / Right to housing / European Roma Information Office / Ethnic groups in Europe / Europe / Ethnic groups in the United Kingdom

6 August[removed]Written Comments of the European Roma Rights Centre for Consideration by the United Nations Committee on the Elimination of Racial Discrimination at its 77th Session, on the Occasion of its Periodic Review

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Source URL: www.errc.org

Language: English - Date: 2010-09-22 12:57:07
959Construction / Infrastructure / Organisation for Economic Co-operation and Development / World Water Forum / Water supply / Integrated Water Resources Management / Economics / United Nations / Right-financing / Development / Water industry / Water

OECD Expert Meeting on Financing Water Resources Management[removed]June, OECD Conference Centre, Paris Draft Summary Introduction 1.

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 16:25:26
960Vantec / Energy / British Columbia / Provinces and territories of Canada / Geography of Canada / Greater Vancouver Regional District / Vancouver / Simon Fraser University

Dear GreenAngel Followers You are cordially invited to join us at our Annual General Meeting held this year at 10:00am April 1, 2014 at SFU Harbour Centre - Room 7000, 515 W Hastings St, Vancouver BC. The AGM is right af

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Source URL: greenangelenergy.ca

Language: English - Date: 2014-05-27 03:48:36
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