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
| 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 |
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| Subject terms | Crime |
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