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

Source URL: www.fintrac.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
• Crime

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

Source URL: www.fintrac.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

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

Source URL: www.fintrac.gc.ca

• 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

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

Source URL: www.fintrac.gc.ca

• Crime
• Islamic terrorism
• Tax evasion
• Organized crime
• Taliban
• Money laundering
• Hawala
• Financial crimes
• War in Afghanistan
• Islamism
• Islam
• Terrorism

COASTAL FERRY SERVICES CONTRACT AMENDING AGREEMENT No. 2 -THIS AMENDING AGREEMENT dated for reference the 2ndday of December 2005 BETWEEN HER MAJESTY THE QUEEN IN RIGHT OF THE PROVINCE OF BRITISH COLUMBIA,

Source URL: www.bcferries.com

• British Columbia
• Tsawwassen
• British Columbia
• Ferry
• Watercraft
• BC Ferries
• Coast of British Columbia

Alberta Municipal Infrastructure Program MEMORANDUM OF AGREEMENT made as of the 4th day of May, 2005 BETWEEN: HER MAJESTY THE QUEEN, in right of Alberta, as represented by the Minister of Infrastructure and

Source URL: www.transportation.alberta.ca

• Finance
• Infrastructure
• Project finance

The Kluane First Nation Self-Government Agreement Among Kluane First Nation and Her Majesty the Queen in Right of Canada

Source URL: cyfn.ca

• Provinces and territories of Canada
• Kluane
• White River First Nation
• Kluane National Park and Reserve
• Kluane First Nation
• Yukon
• Geography of Canada

DECLARATION OF INTENT BY TREATY 8 FIRST NATIONS OF ALBERTA As represented by the Grand Chief AND HER MAJESTY THE QUEEN IN RIGHT OF CANADA

Source URL: www.treaty8.ca

• Numbered Treaties
• Treaty
• Aboriginal title in Canada
• First Nations
• Treaty of Waitangi
• British Columbia Treaty Process
• Americas
• History of North America
• Aboriginal peoples in Canada

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.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

File N&[removed]IN THE SUPREME COURT OF CANADA (ON APPEAL FROM THE COURT OF APPEAL FOR ONTARIO) BETWEEN: HER MAJESTY THE QUEEN Resp&ndent

Source URL: schliferclinic.com