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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.
This is an accepted version of this page This is the latest accepted revision, reviewed on 7 March 2025. For satirical news, see List of satirical news websites. This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by adding missing items with reliable sources. Fake news websites are those which intentionally, but not necessarily solely ...
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.
This is an accepted version of this page This is the latest accepted revision, reviewed on 14 January 2025. 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. Find sources: "List of political scandals in ...
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 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]
Pages in category "Fraud in Canada" The following 19 pages are in this category, out of 19 total. This list may not reflect recent changes. A. Advanced Cell Therapeutics;