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Financial Transactions and Reports Analysis Centre of Canada

Category: Money Laundering
Title: Financial Transactions and Reports Analysis Centre of Canada
Listing URL: http://www.fintrac.gc.ca/
Description: FINTRAC was established as an independent agency with a mandate to collect, analyze, assess and disclose information in order to assist in the detection, prevention, and deterrence of money laundering.
Clicks: 60
Link added: Sep 18, 2007
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