FINTRAC annual report : FD1

This report by Canada’s money-laundering watchdog describes its efforts to fight domestic and international organized crime and terrorism by analyzing suspicious financial transactions. It details the agency’s disclosing of information to law enforcement agencies in cases of suspected money-laundering, terrorist activity financing, or threats to the security of Canada.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.511680&sl=0

Publication information
Department/Agency Financial Transactions and Reports Analysis Centre of Canada.
Title FINTRAC annual report
Variant title Financial Transactions and Reports Analysis Centre of Canada annual report
Publication type Series
Language Bilingual-[English | French]
Format Paper
Other formats Electronic-[English]
Publishing information Ottawa - Ontario : Financial Transactions and Reports Analysis Centre of Canada
Chronology [2002]--
Frequency Annual
ISSN 1709-0210
Catalogue number
  • FD1
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