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  2. Canadian public debt - Wikipedia

    en.wikipedia.org/wiki/Canadian_public_debt

    Canadian public debt, or general government debt, is the liabilities of the government sector. [1]: 23 Government gross debt consists of liabilities that are a financial claim that requires payment of interest and/or principal in future.

  3. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

  4. Political corruption - Wikipedia

    en.wikipedia.org/wiki/Political_corruption

    In some cases, government officials have broad or ill-defined powers, which make it difficult to distinguish between legal and illegal actions. Worldwide, bribery alone is estimated to involve over 1 trillion US dollars annually. [3] A state of unrestrained political corruption is known as a kleptocracy, literally meaning "rule by thieves".

  5. Anti-money laundering framework for financial institutions in ...

    en.wikipedia.org/wiki/Anti-money_laundering...

    The anti-money laundering framework for financial institutions in France encompasses the key components of the country's regulations aimed at combating money laundering and financing of terrorism (AML/CFT). This framework includes the laws and regulations established for responsible parties, ensuring compliance with international initiatives.

  6. Federal political financing in Canada - Wikipedia

    en.wikipedia.org/wiki/Federal_political...

    In April 2011, Canada's former Chief Electoral Officer Jean-Pierre Kingsley, who served in the position for 17 years, stated that if the per-vote subsidy were to be eliminated, there would be an increased risk of Canada's political parties turning back toward corporations to obtain money, also to the detriment of Canadian democracy.

  7. Controlled Drugs and Substances Act - Wikipedia

    en.wikipedia.org/wiki/Controlled_Drugs_and...

    The Controlled Drugs and Substances Act (French: Loi réglementant certaines drogues et autres substances) is Canada's federal drug control statute. Passed in 1996 under Prime Minister Jean Chrétien's government, it repeals the Narcotic Control Act and Parts III and IV of the Food and Drugs Act, and establishes eight Schedules of controlled substances and two Classes of precursors.

  8. Foreign ownership of companies of Canada - Wikipedia

    en.wikipedia.org/wiki/Foreign_ownership_of...

    Sears Canada was one of the largest retailers (created by buying old Simpson's stores). Vincor International Ltd: Constellation Brands: United States: Vincor, Canada's top wine maker and distributor, was purchased for $1.4 billion by Constellation. ZENON Environmental: GE Water & Process Technologies (General Electric) United States

  9. Sales taxes in Canada - Wikipedia

    en.wikipedia.org/wiki/Sales_taxes_in_Canada

    Rates were meant to be reduced to 14 and 13% on July 1, 2014 and July 1, 2015 respectively. However, the government has stated that the province cannot afford reductions. [9] Nunavut: GST: 0: 5 Ontario: HST: 8: 13 Prince Edward Island: HST: 10: 15 [10] The HST was increased one point to 15% on October 1, 2016. [1] Quebec: GST + QST: 9.975 [11 ...

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