Briefly

Toronto Man Arrested on Terrorism Charges with FINTRAC's Financial Intelligence Assistance

Briefly
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)action_required
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) will establish a liaison function dedicated to enhanced operational activities aimed at countering extortion through accelerated production and sharing of tactical financial intelligence.

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