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

Source URL: www.canafe.gc.ca

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

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

Source URL: www.canafe.gc.ca

• Al-Qaeda
• Tax evasion
• Financial regulation
• Islamic terrorism
• Islamist groups
• Money laundering
• Al-Qaeda Organization in the Islamic Maghreb
• Terrorism financing
• Financial Transactions and Reports Analysis Centre of Canada
• Islam
• Politics
• Crime

FINTRAC - Money Laundering and Terrorist Activity Financing Watch: January – March[removed]Financial Transactions and Reports Analysis Centre of Canada

Source URL: www.canafe.gc.ca

• Financial regulation
• Financial system
• Money laundering
• Terrorism financing
• Hawala
• Banking in Switzerland
• Offshore bank
• Financial Transactions and Reports Analysis Centre of Canada
• Financial Intelligence
• Tax evasion
• Business
• Crime

MONEY LAUNDERING AND TERRORIST FINANCING TYPOLOGIES AND TRENDS IN CANADIAN BANKING MAY 2009

Source URL: www.canafe.gc.ca

• Financial system
• Financial Transactions and Reports Analysis Centre of Canada
• Money laundering
• Terrorism financing
• Financial Intelligence
• Bank
• Organized crime
• Cheque
• Structuring
• Tax evasion
• Business
• Finance

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.

Source URL: www.asfc-cbsa.gc.ca

• Customs 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

Microsoft Word - OKC Bombing Follow-up Questionnaire.doc

Source URL: www.ok.gov

• Yes–no question
• Same-sex marriage in Canada
• Oklahoma City bombing
• Terrorism in the United States
• Yes and no

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.

Source URL: cbsa-asfc.gc.ca

• Customs 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

Microsoft Word - NCC Minutes, June 24, 2009-Final

Source URL: elcic.ca

• Palestinian nationalism
• Nationalism
• Palestinian terrorism
• Second Intifada
• Israeli settlement
• Palestinian National Authority
• Evangelical Lutheran Church in Canada
• Hamas
• Gaza Strip
• Asia
• Western Asia
• Israeli–Palestinian conflict

Values of the Justice System Section 2 Fair Process Revised Edition 2005

Source URL: www.ojen.ca

• Criminal procedure
• Canada
• October Crisis
• Terrorism in Canada
• Front de libération du Québec
• Jury
• Juries in England and Wales
• Right to a fair trial
• Juries
• Law
• Government

What is the RCMP’s Role in Ensuring National Security? The Royal Canadian Mounted Police (RCMP) has the primary responsibility for preventing, detecting and investigating terrorism-related criminal activities in Canada

Source URL: www.rcmp.gc.ca