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  2. List of anti-corruption agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_anti-corruption...

    Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.

  3. Competition Bureau - Wikipedia

    en.wikipedia.org/wiki/Competition_Bureau

    Most branches of the Bureau are headed by a Senior Deputy Commissioner, with directorates that fall under a Deputy Commissioner. [4]In addition to its main operations, the Competition Bureau also jointly manages the Canadian Anti-Fraud Centre (CAFC), in partnership with the Royal Canadian Mounted Police and the Ontario Provincial Police.

  4. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering. Its mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with ...

  5. Timeline of misinformation and disinformation in Canada

    en.wikipedia.org/wiki/Timeline_of_misinformation...

    The Environment Canada statement said that the term 'chemtrails' was a "popularised expression" and that petitioners were seeing contrails—airplane condensation trails. [9] The decades-old chemtrail conspiracy theory has been "widely debunked by scientists and experts, who emphasize there is no credible evidence to support the claims ...

  6. Canadian Anti-Fraud Centre - Wikipedia

    en.wikipedia.org/wiki/Canadian_Anti-Fraud_Centre

    The Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository. [1] It was established in January 1993 in North Bay, Ontario , and is jointly operated by the Ontario Provincial Police , Royal Canadian Mounted Police and the Competition Bureau .

  7. Corruption in Canada - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Canada

    Corruption in Canada is the use of political power for private gain by Canadian government officials.. Canada has had the distinction of being the least corrupt government in the Americas as measured by the Corruption Perceptions Index; Canada's 2023 score of 76 is the first increase (after a slow decline to 74 in 2022) since Canada's highest score of 84 in 2012, when the current version of ...

  8. Chinese government interference in Canada - Wikipedia

    en.wikipedia.org/wiki/Chinese_government...

    The Canadian government has been tracking Chinese government efforts to influence Canada since at least 1986. [2] These overseas influence operations have allegedly risen to the extent that they represent an alarming security threat to the United States, who conducted a secret probe into the issue in the 1990s, according to former Canadian and US intelligence officials. [3]

  9. List of political scandals in Canada - Wikipedia

    en.wikipedia.org/wiki/List_of_political_scandals...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 12 December 2024. There is 1 pending revision awaiting review. Further information: Political scandal and Politics of Canada This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed ...