Terrorism in Canada

Results: 108



#Item
31Financial 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.canafe-fintrac.gc.ca

Language: English - Date: 2013-02-05 13:07:47
32Business / 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.canafe-fintrac.gc.ca

Language: English - Date: 2012-11-19 16:05:29
33Management / 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

Evaluation of the Partners in Protection (PIP) Program Final Report Program Evaluation Division

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Source URL: cbsa.gc.ca

Language: English - Date: 2011-04-27 10:23:43
34Financial 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.canafe-fintrac.gc.ca

Language: English - Date: 2013-11-15 08:55:02
35Canadian Security Intelligence Service / Communications Security Establishment Canada / Central Intelligence Agency / Royal Canadian Mounted Police / United States Intelligence Community / Canada Border Services Agency / Defense Intelligence Agency / Human security / Counter-intelligence and counter-terrorism organizations / Government / Public Safety Canada / Public administration

The Canadian Security and Intelligence Community: Helping Keep Canada and Canadians Safe and Secure National Library of Canada cataloguing in publication data

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Source URL: www.loyola.edu

Language: English - Date: 2010-01-08 15:06:34
36Government / Crime / Prison / Terrorism in Russia / Hostage taking / Correctional Service of Canada / Public Safety Canada

________ Research Report __________ Hostage-Taking Incidents Involving Women Inmates: A Profile and Exploratory Investigation This report is also available in French. Ce rapport est également disponible en français. Ve

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Source URL: www.csc-scc.gc.ca

Language: English - Date: 2013-06-28 08:39:10
37Customs services / Commercial vehicles / Counter-terrorism / Customs Trade Partnership against Terrorism / Supply chain management / Canada Border Services Agency / Truck driver / U.S. Customs and Border Protection / Trucking industry in the United States / Transport / Business / Trucks

BCTA _2011_ Annual Status Report Print Copy - Final

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Source URL: www.bctrucking.com

Language: English - Date: 2012-10-18 15:26:04
38Management / 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

Evaluation of the Partners in Protection (PIP) Program Final Report Program Evaluation Division

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Source URL: cbsa-asfc.gc.ca

Language: English - Date: 2011-04-27 10:23:43
39Management / 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

Evaluation of the Partners in Protection (PIP) Program Final Report Program Evaluation Division

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Source URL: asfc.gc.ca

Language: English - Date: 2011-04-27 10:23:43
40Corruption / 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

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

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Source URL: www.protectionproject.org

Language: English - Date: 2013-07-29 14:02:23
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