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Financial transaction
9 similar searches for Financial transaction
2.014 documents for Financial transaction
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...In the aftermath of the recent financial crisis, many efforts are under way to improve the ... between counterparties in financial transactions. This Commentary offers a new look at what these i...
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Any Canadian who has recently processed a financial transaction as innocent as depositing a cheque may have had their name added to a federal database of possible terrorists and money launderers. [...] according to federal Privacy Commissioner Jennifer Stoddart, it all comes down to the suspicions and prejudices of bank tellers, currency traders and insurance salesman who conduct the transaction.
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The country's money-laundering watchdog uncovered more than $5 billion in suspicious deals last year, including $250 million in suspected terrorist financing. It was a banner year," said Horst Intscher, Fintrac's director. "We've seen a number of networks that are very adept at mimicking the financial transaction behaviour of very legitimate organizations," Intscher said.
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... play an important role in Canadian financial markets. As a result, reform of the Canadian OTC d... of standardized, centrally cleared transactions, and Canada should coordinate implementation of th...
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... amendments to take into account financial institution accounting changes;. (c) extends the g... merger review process for notifiable transactions, increased merger pre-notification thresholds and ...
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...'s compliance with the proposals of the Financial Action Task Force (FATF), an international intergo... relations or carrying out occasional transactions. The FATF reported on its Mutual Evaluation of Can...
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... if the applicant and FDG had committed financial fraud. [11] In September 1999, Mr. Xu sent thugs t... found that with regards to the above transaction with LI, there was “serious reason to believe th...
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...-compliance with a recommendation of the Financial Action Task Force (FATF), the Consultation Paper r...'s Audit Report of the Financial Transactions and Reports Analysis Centre of Canada. The amend...
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...When the financial transaction takes place, people are silently (or n...
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The decision to talk to SaskPool "is based on determinations made by the board of directors of Agricore United, following the recommendation of its special committee and its consultations with legal and financial advisers," Winnipeg-based Agricore said Wednesday. Meanwhile, the board continues to support the JRI transaction and continues to recommend that Agricore United shareholders not tender their shares to SaskPool's offer.
