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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 ...
Most FINTRAC reports can be submitted electronically or in paper. For electronic submissions, reporting entities must be enrolled in FINTRAC's electronic reporting system and can use either FINTRAC's web form or a batch report, which enables the submission of several reports at once using a public key certificate. [17]
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 ...
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 ...
The auditors said that the Government should draw lessons from how it spent public money during the Covid-19 pandemic. Government should hire counter-fraud experts in wake of pandemic, watchdog ...
The Office of the Superintendent of Financial Institutions (OSFI; French: Bureau du surintendant des institutions financières, BSIF) is an independent agency of the Government of Canada reporting to the Minister of Finance created "to contribute to public confidence in the Canadian financial system". [1]
In early 2008, in line with the Federal Identity Program (FIP) of the Government of Canada, which requires all federal agencies to have the word Canada in their name, [18] CSE adopted the applied title Communications Security Establishment Canada (CSEC; French: Centre de la sécurité des télécommunications Canada, CSTC). Since mid-2014, the ...
On March 12, 2012, the House of Commons passed a unanimous non-binding motion in favour of granting greater investigative powers to Elections Canada and requiring telecommunication companies that contact voters during elections to register with Elections Canada. The government was given six months to bring forward legislation containing these ...