00000nam 2200000za 4500 9.829839 CaOODSP 20221107145405 cr ||||||||||| 170117s2012 onc #o f|0| 0 eng d CaOODSP eng n-cn--- FD4-8/2012E-PDF Financial Transactions and Reports Analysis Centre of Canada. FINTRAC [electronic resource] : connecting the money to the crime. Ottawa : FINTRAC, 2012. 1 p. Issued also in French under title: CANAFE : associer l'argent au crime. "January 2012." "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? gccst Crime CANAFE (CaOODSP)9.830737 PDF 264 KB https://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-8-2012-eng.pdf