Terrorism in Canada

Results: 108



#Item
41Customs Trade Partnership against Terrorism / Technology / Canada Border Services Agency / Freight forwarder / Free and Secure Trade / Pip / Authorized economic operator / FAST CARD / Supply chain management / Management / Business

Working together to protect Canada Partners in Protection (PIP) provides businesses with a unique opportunity to collaborate with the Canada Border Services Agency (CBSA) and to help protect and facilitate global trade.

Add to Reading List

Source URL: asfc.gc.ca

Language: English - Date: 2009-02-20 08:24:04
42Terrorism / International law / Abuse / Counter-terrorism / War in Afghanistan / Definitions of terrorism / Anti-terrorism legislation / State terrorism / War on Terror / National security / Ethics / International relations

Address by the Honourable Irwin Cotler Minister of Justice and Attorney-General of Canada April 28, 2004 Fifth Meeting of Ministers of Justice or of Ministers or Attorneys General of the Americas

Add to Reading List

Source URL: www.oas.org

Language: English - Date: 2004-06-01 10:40:56
43Business / 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

Add to Reading List

Source URL: www.canafe.gc.ca

Language: English - Date: 2012-11-19 16:05:29
44Financial 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

Add to Reading List

Source URL: www.canafe.gc.ca

Language: English - Date: 2013-02-05 13:07:47
45Supply chain management / Technology / Counter-terrorism / Customs Trade Partnership against Terrorism / FAST CARD / Truck driver / Customs broking / Trucking industry in the United States / Canada–United States border / Business / International trade / Transport

Microsoft Word - Finalgn.doc

Add to Reading List

Source URL: www.internationaltransportforum.org

Language: English - Date: 2008-10-31 05:53:10
46Financial system / Financial Transactions and Reports Analysis Centre of Canada / Money laundering / Financial Intelligence / Terrorism financing / Structuring / Tax evasion / Business / Financial regulation

TRENDS IN CANADIAN SUSPICIOUS TRANSACTION REPORTING (STR) FINTRAC Typologies and Trends Reports – April 2011

Add to Reading List

Source URL: www.canafe.gc.ca

Language: English - Date: 2012-06-06 10:28:08
47Public safety / Security / Terrorism / Immigration / Gender equality / Safety / Human security / National security / Counter-terrorism / Law enforcement

Many people come to Canada to live in a more secure nation (compared to their country of origin); as a result, they may be more sensitive to and affected by security changes than native-born Canadians….Much of the prid

Add to Reading List

Source URL: www.metropolis.net

Language: English - Date: 2009-02-16 10:40:37
48Business / Financial Transactions and Reports Analysis Centre of Canada / Public Safety Canada / Crime / Money laundering / Organized crime / Terrorism financing / Financial Intelligence / Tax evasion / Financial crimes / Financial regulation

MONEY LAUNDERING TYPOLOGIES AND TRENDS IN CANADIAN CASINOS NOVEMBER 2009 MONEY LAUNDERING

Add to Reading List

Source URL: www.canafe.gc.ca

Language: English - Date: 2012-06-06 10:28:06
49Islamism / Jihad / Counter-terrorism / Islamic fundamentalism / Jihadism / Al-Qaeda / Salafist jihadism / Militant / Homegrown terrorism / Islam / Islamic terrorism / Terrorism

Militant Jihadism in Canada Prosecuting the War of Ideas By Frazer Egerton (PhD) & Alexandre Wilner (PhD)* (February 2009)

Add to Reading List

Source URL: www.metropolis.net

Language: English - Date: 2009-05-07 11:11:08
50Financial 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

Add to Reading List

Source URL: www.canafe.gc.ca

Language: English - Date: 2013-11-15 08:55:02
UPDATE