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 | 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 |
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