Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2021
Month: June
Request Number: A-2021-00009
Request Summary: 2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money laundering.
Disposition: No records exist
Number of pages: 0