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
| Department/Agency |
|
|---|---|
| Title | FINTRAC annual report |
| Variant title |
|
| Publication type | Periodical |
| Language | Bilingual-[English | French] |
| Format | Physical text |
| Other formats | Digital text-[English] |
| Parallel description | [French] |
| Publishing information |
|
| Chronology | [2002]-- |
| Frequency | Annual |
| ISSN | 1709-0210 |
| Catalogue number |
|
Request alternate formats
To request an alternate format of a publication, complete the Government of Canada Publications email form. Use the form’s “question or comment” field to specify the requested publication.Page details
- Date modified: