FINTRAC : connecting the money to the crime.: FD4-8/2012E-PDF

"The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is Canada’s financial intelligence unit, a government agency created to collect, analyze and disclose financial intelligence on suspected money laundering and terrorist financing activities. Created in July 2000, FINTRAC is an integral part of our country’s fight against the global crimes of money laundering and the financing of terrorist activities"--What is FINTRAC?

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.829839&sl=0

Publication information
Department/Agency Financial Transactions and Reports Analysis Centre of Canada.
Title FINTRAC : connecting the money to the crime.
Publication type Monograph
Language [English]
Other language editions [French]
Format Electronic
Electronic document
Note(s) Issued also in French under title: CANAFE : associer l'argent au crime.
"January 2012."
Publishing information Ottawa : FINTRAC, 2012.
Description 1 p.
Catalogue number
  • FD4-8/2012E-PDF
Subject terms Crime
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