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Post by bot on Dec 3, 2010 4:31:02 GMT -5
FINTRAC Annual Report Highlights Ten Years of Connecting the Money to the Crime The Government of Canada today tabled in Parliament the 2009-10 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The report highlights that FINTRAC in the last two years provided a record 1135 case disclosures to law enforcement, the Canadian Security Intelligence Service, the Canada Revenue Agency, the Canada Border Services Agency, the Communications Security Establishment Canada and foreign financial intelligence units. news.gc.ca/web/article-eng.do?m=/index&nid=574519
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