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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