Informal Request for ATI Records Previously Released

Organization: Financial Transactions and Reports Analysis Centre of Canada

Year: 2022

Month: October

Request Number: A-2022-00026

Request Summary: Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in Canada

Disposition: Disclosed in part

Number of pages: 72

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