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ANALYSE CRIMINALITE [6 records]
Record 1 - internal organization data 2025-11-14
Record 1, English
Record 1, Subject field(s)
- Titles of Federal Laws and Regulations (Canadian)
- Offences and crimes
- Taxation
- National and International Security
Record 1, Main entry term, English
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act
1, record 1, English, Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Act
correct
Record 1, Abbreviations, English
- PCMLTFA 2, record 1, English, PCMLTFA
unofficial
Record 1, Synonyms, English
- An Act to facilitate combatting the laundering of proceeds of crime and combatting the financing of terrorist activities, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend or repeal certain Acts in consequence 3, record 1, English, An%20Act%20to%20facilitate%20combatting%20the%20laundering%20of%20proceeds%20of%20crime%20and%20combatting%20the%20financing%20of%20terrorist%20activities%2C%20to%20establish%20the%20Financial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada%20and%20to%20amend%20or%20repeal%20certain%20Acts%20in%20consequence
correct
- Proceeds of Crime (Money Laundering) Act 4, record 1, English, Proceeds%20of%20Crime%20%28Money%20Laundering%29%20Act
former designation, correct
- PCMLA 5, record 1, English, PCMLA
former designation, unofficial
- PCMLA 5, record 1, English, PCMLA
- An Act to facilitate combatting the laundering of proceeds of crime, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend and repeal certain Acts in consequence 6, record 1, English, An%20Act%20to%20facilitate%20combatting%20the%20laundering%20of%20proceeds%20of%20crime%2C%20to%20establish%20the%20Financial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada%20and%20to%20amend%20and%20repeal%20certain%20Acts%20in%20consequence
former designation, correct
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
In December 2001, the Proceeds of Crime (Money Laundering) Act was amended to include measures to address terrorist financing and was renamed the Proceeds of Crime (Money Laundering) and Terrorist Financing Act ... 7, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Act
Record number: 1, Textual support number: 2 OBS
Proceeds of Crime (Money Laundering) and Terrorist Financing Act: short title. 8, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Act
Record number: 1, Textual support number: 3 OBS
An Act to facilitate combatting the laundering of proceeds of crime and combatting the financing of terrorist activities, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend or repeal certain Acts in consequence: long title. 8, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Act
Record 1, French
Record 1, Domaine(s)
- Titres de lois et de règlements fédéraux canadiens
- Infractions et crimes
- Fiscalité
- Sécurité nationale et internationale
Record 1, Main entry term, French
- Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes
1, record 1, French, Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
correct, feminine noun
Record 1, Abbreviations, French
- LRPCFAT 2, record 1, French, LRPCFAT
unofficial, feminine noun
Record 1, Synonyms, French
- Loi visant à faciliter la répression du recyclage financier des produits de la criminalité et du financement des activités terroristes, constituant le Centre d’analyse des opérations et déclarations financières du Canada et modifiant et abrogeant certaines lois en conséquence 3, record 1, French, Loi%20visant%20%C3%A0%20faciliter%20la%20r%C3%A9pression%20du%20recyclage%20financier%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20du%20financement%20des%20activit%C3%A9s%20terroristes%2C%20constituant%20le%20Centre%20d%26rsquo%3Banalyse%20des%20op%C3%A9rations%20et%20d%C3%A9clarations%20financi%C3%A8res%20du%20Canada%20et%20modifiant%20et%20abrogeant%20certaines%20lois%20en%20cons%C3%A9quence
correct, feminine noun
- Loi sur le recyclage des produits de la criminalité 4, record 1, French, Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
former designation, correct, feminine noun
- LRPC 5, record 1, French, LRPC
former designation, unofficial, feminine noun
- LRPC 5, record 1, French, LRPC
- Loi visant à faciliter la répression du recyclage financier des produits de la criminalité, constituant le Centre d’analyse des opérations et déclarations financières du Canada et modifiant et abrogeant certaines lois en conséquence 6, record 1, French, Loi%20visant%20%C3%A0%20faciliter%20la%20r%C3%A9pression%20du%20recyclage%20financier%20des%20produits%20de%20la%20criminalit%C3%A9%2C%20constituant%20le%20Centre%20d%26rsquo%3Banalyse%20des%20op%C3%A9rations%20et%20d%C3%A9clarations%20financi%C3%A8res%20du%20Canada%20et%20modifiant%20et%20abrogeant%20certaines%20lois%20en%20cons%C3%A9quence
former designation, correct, feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
En décembre 2001, la Loi sur le recyclage des produits de la criminalité a été modifiée afin d'inclure des mesures de lutte contre le financement des activités terroristes, et est ainsi devenue la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes. 7, record 1, French, - Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
Record number: 1, Textual support number: 2 OBS
Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes : titre abrégé. 8, record 1, French, - Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
Record number: 1, Textual support number: 3 OBS
Loi visant à faciliter la répression du recyclage financier des produits de la criminalité et du financement des activités terroristes, constituant le Centre d'analyse des opérations et déclarations financières du Canada et modifiant et abrogeant certaines lois en conséquence : titre intégral. 8, record 1, French, - Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - external organization data 2022-09-27
Record 2, English
Record 2, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 2, Main entry term, English
- Technological Crime Investigation Support and Forensic Analysis 1, record 2, English, Technological%20Crime%20Investigation%20Support%20and%20Forensic%20Analysis
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record 2, Key term(s)
- Technological Crime Investigations Support and Forensic Analysis
Record 2, French
Record 2, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 2, Main entry term, French
- Soutien aux enquêtes en criminalité technologique et Analyse judiciaire 1, record 2, French, Soutien%20aux%20enqu%C3%AAtes%20en%20criminalit%C3%A9%20technologique%20et%20Analyse%20judiciaire
Record 2, Abbreviations, French
Record 2, Synonyms, French
- Soutien aux enquêtes et à l'analyse judiciaire en matière de criminalité technologique 1, record 2, French, Soutien%20aux%20enqu%C3%AAtes%20et%20%C3%A0%20l%27analyse%20judiciaire%20en%20mati%C3%A8re%20de%20criminalit%C3%A9%20%20technologique
avoid, see observation, masculine noun
Record 2, Textual support, French
Record number: 2, Textual support number: 1 OBS
Soutien aux enquêtes et à l'analyse judiciaire en matière de criminalité technologique : nom à éviter en raison d'un mauvais découpage terminologique. 1, record 2, French, - Soutien%20aux%20enqu%C3%AAtes%20en%20criminalit%C3%A9%20technologique%20et%20Analyse%20judiciaire
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - external organization data 2022-08-23
Record 3, English
Record 3, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 3, Main entry term, English
- Crime Analysis 1, record 3, English, Crime%20Analysis
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, French
Record 3, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 3, Main entry term, French
- Analyse de la criminalité
1, record 3, French, Analyse%20de%20la%20criminalit%C3%A9
feminine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2019-06-28
Record 4, English
Record 4, Subject field(s)
- Criminology
Record 4, Main entry term, English
- crime analysis
1, record 4, English, crime%20analysis
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, French
Record 4, Domaine(s)
- Criminologie
Record 4, Main entry term, French
- analyse de la criminalité
1, record 4, French, analyse%20de%20la%20criminalit%C3%A9
correct, feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - internal organization data 1997-11-11
Record 5, English
Record 5, Subject field(s)
- International Bodies and Committees
- Criminology
Record 5, Main entry term, English
- Criminal Information Analysis Team 1, record 5, English, Criminal%20Information%20Analysis%20Team
Record 5, Abbreviations, English
Record 5, Synonyms, English
Record 5, Textual support, English
Record number: 5, Textual support number: 1 OBS
Haiti. Established on March 31, 1995. 1, record 5, English, - Criminal%20Information%20Analysis%20Team
Record 5, Key term(s)
- Joint Criminal Information Analysis Team
Record 5, French
Record 5, Domaine(s)
- Organismes et comités internationaux
- Criminologie
Record 5, Main entry term, French
- Équipe d’analyse de l'information sur la criminalité
1, record 5, French, %C3%89quipe%20d%26rsquo%3Banalyse%20de%20l%27information%20sur%20la%20criminalit%C3%A9
feminine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
Record 5, Textual support, French
Record 5, Key term(s)
- Équipe conjointe d’analyse de l'information sur la criminalité
Record 5, Spanish
Record 5, Campo(s) temático(s)
- Organismos y comités internacionales
- Criminología
Record 5, Main entry term, Spanish
- Grupo de análisis de información criminal
1, record 5, Spanish, Grupo%20de%20an%C3%A1lisis%20de%20informaci%C3%B3n%20criminal
masculine noun
Record 5, Abbreviations, Spanish
Record 5, Synonyms, Spanish
Record 5, Textual support, Spanish
Record 5, Key term(s)
- Grupo conjunto de análisis de información criminal
Record 6 - internal organization data 1987-09-18
Record 6, English
Record 6, Subject field(s)
- System Names
Record 6, Main entry term, English
- Visual Integrated Crime Analysis Reporting System 1, record 6, English, Visual%20Integrated%20Crime%20Analysis%20Reporting%20System
Record 6, Abbreviations, English
- VICARS 1, record 6, English, VICARS
Record 6, Synonyms, English
Record 6, Textual support, English
Record 6, French
Record 6, Domaine(s)
- Noms de systèmes
Record 6, Main entry term, French
- Système intégré et visuel de rapports d’analyse de la criminalité 1, record 6, French, Syst%C3%A8me%20int%C3%A9gr%C3%A9%20et%20visuel%20de%20rapports%20d%26rsquo%3Banalyse%20de%20la%20criminalit%C3%A9
Record 6, Abbreviations, French
- SIVRAC 1, record 6, French, SIVRAC
Record 6, Synonyms, French
Record 6, Textual support, French
Record number: 6, Textual support number: 1 OBS
Projet de la GRC. Source: service de terminologie de la GRC. 1, record 6, French, - Syst%C3%A8me%20int%C3%A9gr%C3%A9%20et%20visuel%20de%20rapports%20d%26rsquo%3Banalyse%20de%20la%20criminalit%C3%A9
Record 6, Spanish
Record 6, Textual support, Spanish
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