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Canada: Canadian Security Intelligence Service: Founded by Ahmed Khadr after Human Concern International cut its ties to him; Holy Land Foundation for Relief and Development [9] [10] United States: Federal Bureau of Investigation: On November 10, 2004, convicted by US federal court of funding Hamas. In 2001 it was the largest Muslim charity in ...
Global Affairs Canada (GAC; French: Affaires mondiales Canada; AMC) [NB 1] is the department of the Government of Canada that manages Canada's diplomatic and consular relations, promotes Canadian international trade, and leads Canada's international development and humanitarian assistance. It is also responsible for maintaining Canadian ...
On April 12, the foundation's board chair Edward Johnson said that it would commission an independent review of Zhang's donation. [8] The foundation also requested that the Auditor General of Canada conduct a review, however, the office declined because its mandate is limited to reviews of federal government departments, agencies, Crown ...
Jean Chrétien — Prime Minister of Canada (1993-2003) at the time that the Sponsorship Program was established and operated. The Gomery Commission's First Phase Report, which assigned blame for the Sponsorship scandal, cast most of the indemnity for misspent public funds and fraud on Chrétien and the Prime Minister's Office (PMO) staff, though it cleared Chrétien himself of direct wrongdoing.
A political scandal took place in Canada in 2020 regarding the awarding of a federal contract to WE Charity to administer the $912 million Canada Student Service Grant program (CSSG). The controversy arose when it was revealed that the WE charity had previously paid close family of Prime Minister Justin Trudeau to appear at its events, [ 1 ...
It is the second of these two funding sources that is used in the in-and-out scheme. In the 2000 federal elections the Bloc Québécois organized a system to inflate apparent campaign spending at the riding level, and thereby receive much higher refunds from Elections Canada. [ 2 ]
GAC was a nonpartisan, independent voice for children that did not accept any U.S. government funding. That independence allowed GAC to adhere to its mission, avoid advocating out of self-interest, and take bold action on issues affecting children without fear of financial repercussions.
The Foreign Investment Review Agency (FIRA) was established by the Canadian Parliament in 1973 to ensure that the foreign acquisition and establishment of businesses in Canada was beneficial to the country. The Foreign Investment Review Act that created the agency was the culmination of a series of government reports and debates.