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Financial Transactions and Reports Analysis Centre of Canada
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#	Item
91	FINTRAC - Guideline 8B: Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC - Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-13 13:56:12 Payment systems Finance Financial crimes Electronic commerce Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Society for Worldwide Interbank Financial Telecommunication Electronic funds transfer Tax evasion Business Financial system
92	Microsoft Word - #[removed]v2-GL9__alternative_to_LCTR_winter_2008.DOC Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2009-04-17 13:39:12 Financial crimes Finance Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Spreadsheet Debits and credits Tax evasion Business Financial regulation
93	3.0 Overview The Secretary of the Treasury has delegated his authority to administer the Bank Secrecy Act to the Financial Crimes Enforcement Network (FinCEN). Accordingly, FinCEN has responsibility to safeguard the U.S. Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:16:59 Financial regulation Financial system Financial crimes Bank Secrecy Act Financial Intelligence Financial Crimes Enforcement Network Money laundering Financial Transactions and Reports Analysis Centre of Canada Suspicious activity report Tax evasion Business Finance
94	uQ,H nqoaê tallh epjpapay; cstwpjy; gphpT Financial Intelligence Unit Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-04-24 05:13:59 Business Money laundering Financial Intelligence Central Bank of Sri Lanka Health Insurance Portability and Accountability Act Financial system Financial Transactions and Reports Analysis Centre of Canada Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Law
95	FINTRAC - Guideline 6I: Record Keeping and Client Identification for Dealers in Precious Metals and Stones - Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-01-31 12:27:43 Financial regulation Financial system Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Jewellery Credit card Debit card Tax evasion Business Finance
96	Microsoft Word - CORPORATE-#[removed]v3-GL6E_Securities_Dealers_2010.DOC Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-01-31 12:27:36 Financial regulation Financial system Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Debits and credits Structuring Terrorism financing Tax evasion Business Finance
97	APEGA Members’ Preferred Program BY CALFOREX APEGA MEMBERS’ PREFERRED CALFOREX CORPORATE ADVANTAGE • • Add to Reading List Source URL: www.apega.ca Language: English - Date: 2012-07-27 18:40:11 Finance Money Debit card Cheque Financial transaction PayPal Financial Transactions and Reports Analysis Centre of Canada Payment systems Business Electronic commerce
98	FOLLOW THE MONEY: IS CANADA MAKING PROGRESS IN COMBATTING MONEY LAUNDERING AND TERRORIST FINANCING? NOT REALLY Add to Reading List Source URL: www.parl.gc.ca Language: English - Date: 2013-03-19 10:25:55 Business Money laundering Financial Action Task Force on Money Laundering Financial Transactions and Reports Analysis Centre of Canada Terrorism financing USA PATRIOT Act Title III Financial regulation Tax evasion Financial system
99	Microsoft Word - #[removed]v6-GL7A_2009.DOC Add to Reading List Source URL: www.fintrac.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
100	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.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

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