Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2023
Month: February
Request Number: A-2022-00094
Request Summary: Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)
Disposition: No records exist
Number of pages: 0