Targeted Indicator Profiles on Laundering the Proceeds of Extortion Issued by FINTRAC
directiveCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
As Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Supervisor and Financial Intelligence Unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) collaborates with businesses and law enforcement agencies to combat financial crime by producing strategic and tactical intelligence.
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