What: Financial Transactions and Reports Analysis Centre (Canada's “financial intelligence” unit)
When: Founded in 2000 under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Why: “To facilitate the detection, prevention and deterrence of money laundering and the financing...
of terrorist activities, while ensuring the protection of personal information under our control.”
When: Founded in 2000 under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Why: “To facilitate the detection, prevention and deterrence of money laundering and the financing...
of terrorist activities, while ensuring the protection of personal information under our control.”
2013/14 budget: $51,704,183
Employees: 343
Entities reporting to FINTRAC: 300,000+
Files held on Canadians: 165 million+
https://canadiandimension.com/…/another-reason-to-resist-c-…
Employees: 343
Entities reporting to FINTRAC: 300,000+
Files held on Canadians: 165 million+
https://canadiandimension.com/…/another-reason-to-resist-c-…
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