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Backlink stats www.fintrac-canafe.gc.ca
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1.854
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261
• IP-Pop:
241
• ClassC-Pop:
215
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1
xxxx://xxxxxxxxxx.xxx
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xxx.xx.xxx.xxx
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2
http://theconversation.com
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http://theconversation.com/canada-in-crisis-why-justin-trudeau-has-invoked-the-emergencies-act-to-end-trucker-protests-177017
151.101.2.132
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xxxx://xxx.xxxxxx.xx
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56
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http://www.state.gov
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http://www.state.gov/inls-webinar-week-on-public-private-partnerships-to-counter-drug-challenges/
95.100.107.192
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6
http://www.coindesk.com
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http://www.coindesk.com/markets/2013/05/02/canadian-bank-drops-btc-exchange/?outputType=amp
62.115.252.208
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xxxx://xxx.xxxxxxx.xxx
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8
http://www.ctvnews.ca
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http://www.ctvnews.ca/politics/freeland-says-some-protesters-accounts-have-been-frozen-more-to-come-1.5785343
184.85.156.65
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9
xxxx://xxx.xxxxxxxx.xxx
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10
http://www.dowjones.com
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http://www.dowjones.com/professional/risk/glossary/regulatory-bodies/fintrac-definition/
65.9.55.120
14
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11
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6
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12
http://www.cbsa-asfc.gc.ca
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http://www.cbsa-asfc.gc.ca/travel-voyage/ttd-vdd-eng.html
198.103.185.173
4
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13
xxxx://xxx.xxxxxxxxxxxx.xx.xx
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14
http://thetyee.ca
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http://thetyee.ca/Opinion/2017/01/02/Canada-Disclosure-Laws/
208.70.246.154
3
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15
xxxx://xxx.xxxxxx.xx
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3
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16
http://www.gamblingcommission.gov.uk
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http://www.gamblingcommission.gov.uk/guidance/The-money-laundering-and-terrorist-financing-risks-within-the-British-gambling-industry/casino-non-remote
20.50.105.119
2
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17
xxxx://xxx.xxxxxxxxxxxx.xx
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18
http://www.icex.es
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http://www.icex.es/icex/es/navegacion-principal/todos-nuestros-servicios/informacion-de-mercados/paises/navegacion-principal/invertir-en/sistema-financiero/index.html?idPais=CA
64.113.50.220
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20
http://www.sunlife.ca
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http://www.sunlife.ca/slfas/en/resources/compliance/pcmltfa/what-does-canada-s-aml-legislation-mean-to-you/
23.54.2.121
27
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21
xxxx://xxx.xxxxxx.xxx
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8
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22
http://www.refinitiv.com
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http://www.refinitiv.com/perspectives/financial-crime/boosting-financial-intelligence-in-canada/
108.157.214.35
8
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23
xxxx://xxx.xxxxxxx.xx
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4
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24
http://canadagazette.gc.ca
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http://canadagazette.gc.ca/rp-pr/p2/2022/2022-04-27/html/sor-dors76-eng.html
205.193.213.160
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26
http://gazette.gc.ca
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http://gazette.gc.ca/rp-pr/p2/2022/2022-04-27/html/sor-dors76-eng.html
205.193.213.160
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27
xxxx://xxx.xxxxxxxxxxxxxxxxxxx.xxx
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3
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28
http://www.hsbc.ca
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http://www.hsbc.ca/security/safeguard/
65.9.44.106
3
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29
xxxx://xxx.xxxxxxxx-xxxxxxx.xxx
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3
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30
http://www.bcbusiness.ca
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http://www.bcbusiness.ca/Meet-the-Vancouver-company-making-it-easier-to-buy-and-sell-NFTs
54.71.242.216
2
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31
xxxx://xxx.xxx.xx
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32
http://www.dentons.com
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http://www.dentons.com/en/insights/articles/2021/may/4/part-2-regulating-crypto-asset-trading-platforms-under-the-proceeds-of-crime
23.102.10.197
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33
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34
http://lesmoutonsenrages.fr
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http://lesmoutonsenrages.fr/2022/02/21/les-canadiens-prennent-dassaut-les-banques-trudeau-provoque-un-bank-run/
87.98.169.251
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35
xxxx://xxx.xxxxxxxxxxxxxxxxxxxxxxxx.xxx
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36
http://www.austrac.gov.au
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http://www.austrac.gov.au/about-us/international-engagement/exchange-instruments-list
62.115.253.176
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37
xxxx://xxx.xxxxxxxx.xxx
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38
http://www.slaw.ca
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http://www.slaw.ca/2017/09/28/blockchain-is-2017s-opportunity-for-lawyers/
52.119.45.92
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39
xxxx://xxxxx.xxx
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40
http://www.netnewsledger.com
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http://www.netnewsledger.com/2019/09/05/75-million-national-strategy-to-combat-human-trafficking-announced/
216.211.21.140
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41
xxxx://xxx.xxxxx-xxxxx.xx.xx
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42
http://www.paymentsjournal.com
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http://www.paymentsjournal.com/instarem-launches-in-canada-to-deliver-quick-convenient-cost-effective-digital-money-transfers/
192.124.249.115
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43
xxxx://xxx.xxxxxxxxxxxxxx.xx
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44
http://thepostmillennial.com
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http://thepostmillennial.com/watch-poilievre-pins-canadas-housing-woes-on-trudeau-and-justinflation
152.70.156.4
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45
xxxx://xxx.xxxxxxxxxxxxxxxxxxx.xxx
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46
http://www.bcsc.bc.ca
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http://www.bcsc.bc.ca/resources/industry-resources/securities-industry-links
13.107.237.45
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47
xxxx://xxx.xxxxxxxxxxxxxxxxxx.xx
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48
http://www.wellandtribune.ca
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http://www.wellandtribune.ca/ts/politics/provincial/2022/11/29/ontarios-auditor-general-sent-undercover-agents-to-test-money-laundering-safeguards-at-casinos-heres-what-happened.html
108.157.214.68
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49
xxxx://xxx.xxx.xxx
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7
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50
http://turbotax.intuit.ca
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http://turbotax.intuit.ca/tips/reporting-digital-currency-gains-losses-canadian-personal-income-tax-return-t1-8818
23.54.3.83
6
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