FINTRAC Releases Special Bulletin on Terrorist Activity Financing
policyCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC continues to support reporting entities by producing strategic intelligence products, which provide analytical perspectives on the nature, scope and threats posed by money laundering and terrorism financing. To that end, this special bulletin presents the results of FINTRAC’s analysis of IMVE-related transaction reporting, supplemented by information from media reports and academic research.
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