Deter and detect : money laundering and terrorist financing : FINTRAC annual report 2014
The objective of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is to contribute to the safety of Canada by facilitating the detection, prevention and deterrence of money laundering, the financing of terrorist activities and other threats to the security of Canada. This report provides details on the operations and achievements of FINTRAC for the period from April 1, 2013 to March 31, 2014, as well as its priorities for 2014-15.--Includes text from document
微缩品, English, 2014
Financial Transactions and Reports Analysis Centre of Canada, Ottawa, Ontario, 2014