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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.
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 ...
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]
Regionally, Canada is broken down into six subordinate regions; the Atlantic, Quebec, Ottawa, Toronto, Prairie, and British Columbia Regions. [43] These regions are responsible for investigating any threat to Canada and its allies as defined by the Canadian Security Intelligence Service Act. They liaise with the various federal, provincial ...
It also gives the CSIS - in certain circumstances - the authority to collect from within Canada, foreign intelligence outside Canada, using technology. [ 19 ] Part 2 amended the Security of Information Act - changing its name to the Foreign Interference and Security of Information Act - and the Criminal Code , creating new offences and ...
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 ...
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 .
The Coordinator for Strategic Communications for the US National Security Council, John Kirby, said later in March that intelligence leaks and allegations of election interference had not damaged Canada's relationship with other Five Eyes partners, and that the investigations and Parliamentary reviews underway were the correct way to proceed. [49]