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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 ...
Chinavision was a Canadian television broadcasting company.. It was launched in 1984 by Francis Cheung of Toronto, Ontario to provide a first pay-TV station for Chinese language viewers in Toronto and Vancouver, British Columbia.
Scam center in Shwe Kokko, Myanmar. KK Park, a scam center in Myawaddy, Myanmar. A scam center, fraud factory, fraud park, scam factory or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang.
Centre intercantonal d'information sur les croyances, Swiss cult watching organization; CIC Holdings, a listed company in Sri Lanka, formerly Chemical Industries (Colombo) PLC
Project Sidewinder (officially Project Ricewater: Chinese Intelligence Services and Triads Financial Links in Canada; sometimes called Operation Sidewinder) is a declassified study conducted by a Canadian Security Intelligence Service (CSIS) and Royal Canadian Mounted Police (RCMP) joint task force.
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]
Hungary – Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit; Iceland – Ríkislögreglustjórinn (RLS) Unit of Investigation and Prosecution of Economic and Environmental Crime; India – Financial Intelligence Unit (FIU-IND)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): FINTRAC is Canada’s FIU, focusing on detecting and preventing money laundering and terrorist financing. Centre for Financial Crime and Security Analysis (CFCSA) - India : CFCSA is the Indian FIU, which handles financial intelligence and investigations related to financial ...