Saturday, December 06, 2008

FINTRAC 2007-2008 Annual Report on Money Laundering and Terrorist Financing

The Canadian government has tabled the 2007-2008 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

The report outlines financial transactions the Centre suspects would be relevant to investigations of money laundering, terrorist activity financing or other threats to the security of Canada.

Last tear, the Centre provided intelligence to law enforcement agencies in more than 200 criminal investigations, including the case of an international criminal gang producing and trafficking methamphetamine ("crystal meth").

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posted by Michel-Adrien at 10:04 pm


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