- Financial Transactions and Reports Analysis Centre of Canada
- Banking: FINTRAC
Универсальный русско-английский словарь. Академик.ру. 2011.
Financial Transactions and Reports Analysis Centre of Canada
Смотреть что такое "Financial Transactions and Reports Analysis Centre of Canada" в других словарях:
Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… … Wikipedia
Communications Security Establishment Canada — Badge of the Communications Security Establishment Canada Agency overview Formed 1946 Preceding agency Examination Unit, a civilian organization established in … Wikipedia
Integrated Threat Assessment Centre — The Integrated Threat Assessment Centre is a cooperative initiative (housed at the Canadian Security Intelligence Service (CSIS)) to facilitate intelligence information sharing and analysis within Canada s intelligence community and to first… … Wikipedia
Minister of Finance (Canada) — Minister of Finance Ministry Federal … Wikipedia
Canadian Security Intelligence Service — CSIS redirects here. For other uses, see CSIS (disambiguation). Canadian Security Intelligence Service Agency overview Formed … Wikipedia
List of intelligence agencies — The following is a partial list of current intelligence agencies. Agencies by country A Afghanistan *National Directorate of Security (NDS)Albania *State Intelligence Service (SHISH); successor to SHiKAlgeria *Département du Renseignement et de… … Wikipedia
Structure of the Canadian federal government — The following list outlines the Structure of the Canadian federal government.Cabinet level Departments, Agencies, Secretariats and Offices are denoted in bold with the corresponding Minister listed alongside.Crown* Monarchy of Canada ** Governor… … Wikipedia
Министерства правительства Канады — Канада Эта статья посвящена политике Кан … Википедия
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Business and Industry Review — ▪ 1999 Introduction Overview Annual Average Rates of Growth of Manufacturing Output, 1980 97, Table Pattern of Output, 1994 97, Table Index Numbers of Production, Employment, and Productivity in Manufacturing Industries, Table (For Annual… … Universalium
Media and Publishing — ▪ 2007 Introduction The Frankfurt Book Fair enjoyed a record number of exhibitors, and the distribution of free newspapers surged. TV broadcasters experimented with ways of engaging their audience via the Internet; mobile TV grew; magazine… … Universalium
