Terrorist Finance
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Auditors allege Canadian charity helped Hamas financierThe audit details concerns Canada's charities branch raised about the Muslim Association of Canada.CanadaOct 13, 2023
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Banks told to watch for signs of ‘extremist travellers’ returning to CanadaThe reactivation of a dormant bank account linked to an “extremist traveller” may indicate that he or she is preparing to come back to Canada, FINTRAC said in its first-ever Terrorism Financing Assessment.CanadaDec 13, 2018
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