Appendix – Acronyms

Alta. – Alberta 
ATM – Automatic Teller Machine 
$B – Billion (s) 
BC – British Columbia
CCC – Criminal Code of Canada
CEO – Chief Executive Officer
CFO – Chief Financial Officer
CRA – Canada Revenue Agency
EU – European Union
FATF – Financial Action Task Force
FINTRAC – Financial Transactions Reports Analysis Centre of Canada
GDP – Gross Domestic Product
HRSDC – Human Resources and Skills Development Canada
IMF – International Monetary Fund
IP – Intellectual Property
$M – Million(s) 
MOU – Memorandum of Understanding
MSB – Money Services Business
Nfld. – Newfoundland and Labrador
OAS – Organization of America States
OECD – Organization for Economic Cooperation and Development
OMG – Outlaw Motorcycle Gangs
POC – Proceeds of Crime
PWC – Price Waterhouse Coopers
RECOL – Reporting Economic Crimes Online
SEC – Securities Exchange Commission
$T – Trillion (s)
TI – Transparency International
UK – United Kingdom
UN – United Nations
US – United States
WB – World Bank