Financial Transactions and Reports Analysis Centre of Canada (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Financial Transactions and Reports Analysis Centre of Canada" in English language version.

refsWebsite

Global rank English rank

10fintrac-canafe.gc.ca

low place

7canada.ca

1,712^th place

1,063^rd place

3web.archive.org

1^st place

2priv.gc.ca

low place

1fintrac.gc.ca

low place

1openparliament.ca

low place

1statcan.gc.ca

404^th place

305^th place

1theglobeandmail.com

293^rd place

203^rd place

1justice.gc.ca

2,540^th place

1,620^th place

1newswire.ca

2,726^th place

1,608^th place

1pm.gc.ca

low place

7,458^th place

1cbsa-asfc.gc.ca

low place

canada.ca

fintrac-canafe.canada.ca

Government of Canada, Financial Transactions and Reports Analysis Centre of Canada (2005-12-06). "Batch reporting | FINTRAC – Canada.ca". fintrac-canafe.canada.ca. Retrieved 2023-04-22.
Government of Canada, Financial Transactions and Reports Analysis Centre of Canada (2008-06-10). "Reporting suspicious transactions to FINTRAC | FINTRAC – Canada.ca". fintrac-canafe.canada.ca. Retrieved 2023-04-22.
Government of Canada, Financial Transactions and Reports Analysis Centre of Canada (2008-06-10). "Guideline 7A: Submitting Large Cash Transaction Reports to FINTRAC Electronically | FINTRAC – Canada.ca". fintrac-canafe.canada.ca. Retrieved 2023-04-22.
Government of Canada, Financial Transactions and Reports Analysis Centre of Canada (2021-06-01). "Reporting large virtual currency transactions to FINTRAC | FINTRAC – Canada.ca". fintrac-canafe.canada.ca. Retrieved 2023-04-22.
Canada, Financial Transactions and Reports Analysis Centre of (June 1, 2021). "Submitting Casino Disbursement Reports to FINTRAC Electronically". www.fintrac-canafe.gc.ca. Retrieved 2023-04-22.
Government of Canada, Financial Transactions and Reports Analysis Centre of Canada (2020-05-04). "Providing voluntary information | FINTRAC – Canada.ca". fintrac-canafe.canada.ca. Retrieved 2023-04-22.

canada.ca

"Population of the federal public service by department". 12 July 2012.

cbsa-asfc.gc.ca

Agency, Government of Canada, Canada Border Services (11 December 2013). "Travellers - Travelling with CAN$ 10,000 or more". www.cbsa-asfc.gc.ca. Retrieved 2018-04-26.{{cite web}}: CS1 maint: multiple names: authors list (link)

fintrac-canafe.gc.ca

"Director". Financial Transactions and Reports Analysis Centre of Canada. 2020-11-18. Retrieved 2021-02-04.
"FINTRAC is a member of the Egmont Group". FINTRAC. 2012-06-04.
Canada, Financial Transactions and Reports Analysis Centre of (6 December 2003). "Electronic funds transfers". www.fintrac-canafe.gc.ca. Retrieved 2018-04-25.
Canada, Financial Transactions and Reports Analysis Centre of (30 May 2015). "Corporate reports". www.fintrac-canafe.gc.ca. Retrieved 2018-04-26.
Canada, Financial Transactions and Reports Analysis Centre of (7 May 2008). "Director and Chief Executive Officer". www.fintrac-canafe.gc.ca. Retrieved 2018-04-26.
"Financial Transactions and Reports Analysis Centre of Canada - Director".
"Travel and Hospitality Expense Reports - Search by Senior Level FINTRAC Employees - FINTRAC - Financial Transactions and Reports Analysis Centre of Canada". Fintrac-canafe.gc.ca. 2012-06-27. Retrieved 2013-09-07.
Canada, Financial Transactions and Reports Analysis Centre of (30 May 2015). "Financial transactions that must be reported". www.fintrac-canafe.gc.ca. Retrieved 2018-04-26.
Canada, Financial Transactions and Reports Analysis Centre of (30 December 2003). "Terrorist Property". www.fintrac-canafe.gc.ca. Retrieved 2018-04-26.
Canada, Financial Transactions and Reports Analysis Centre of (30 December 2003). "Alternative to large cash transactions". www.fintrac-canafe.gc.ca. Retrieved 2018-04-26.

fintrac.gc.ca

"FINTRAC - Who We Are". Retrieved 2006-06-28.

justice.gc.ca

laws-lois.justice.gc.ca

"Proceeds of Crime (Money Laundering) and Terrorist Financing Act". Laws-lois.justice.gc.ca. Retrieved 2013-09-07.

newswire.ca

"The Prime Minister announces changes in the senior ranks of the Public Service". Archived from the original on 2018-02-28. Retrieved 2018-02-27.

openparliament.ca

"Bill C-25 (Historical) | openparliament.ca". openparliament.ca. Retrieved 2018-04-25.

pm.gc.ca

"Prime Minister announces changes in the senior ranks of the Public Service - Prime Minister of Canada". Pm.gc.ca. Archived from the original on 2010-03-02. Retrieved 2013-09-07.

priv.gc.ca

Therrien, Daniel (1 March 2018). "Appearance before the House of Commons' Standing Committee on Finance for its statutory review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)". Office of the Privacy Commissioner of Canada. Retrieved 27 June 2020.
"Audit of the Financial Transactions and Reports Analysis Centre of Canada". Retrieved 2010-07-21.

statcan.gc.ca

"Money laundering in Canada, 2009". www.statcan.gc.ca. Retrieved 2018-04-25.

theglobeandmail.com

Leblanc, Daniel; Hannay, Chris (November 28, 2018). "Raj Grewal queried federal agencies on ability to probe money laundering". The Globe and Mail. Archived from the original on December 2, 2018.

web.archive.org

Leblanc, Daniel; Hannay, Chris (November 28, 2018). "Raj Grewal queried federal agencies on ability to probe money laundering". The Globe and Mail. Archived from the original on December 2, 2018.
"The Prime Minister announces changes in the senior ranks of the Public Service". Archived from the original on 2018-02-28. Retrieved 2018-02-27.
"Prime Minister announces changes in the senior ranks of the Public Service - Prime Minister of Canada". Pm.gc.ca. Archived from the original on 2010-03-02. Retrieved 2013-09-07.