Financial Transactions and Reports Analysis Centre of Canada
http://www.fintrac-canafe.gc.ca
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FINTRAC Reporting
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What must be reported?
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More information
FINTRAC receives, analyzes, assesses and
discloses financial intelligence on suspected
money laundering, terrorist financing, and
threats to the security of Canada.
[ Who we are ]
In Focus
- News Release: FINTRAC issues an administrative monetary penalty against an entity
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FINTRAC Annual Report 2009
FINTRAC information figures in investigations of drug trafficking, fraud and terrorist activity financing - Money Laundering and Terrorist Activity Financing Watch: April-June 2009
- Notes for an address by FINTRAC Director Jeanne M. Flemming to the FINTRAC Toronto Workshop: Mapping the Continuum, September 29, 2009.
- Changes to F2R
- Money Laundering and Terrorist Financing Typologies and Trends in Canadian Banking - May 2009
How FINTRAC Builds a Case
The following chart demonstrates what FINTRAC includes in a case disclosure to law enforcement.
The chart illustrates how complex and tangled money laundering schemes can be.
