Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2020
Month: September
Request Number: A-2019-00127
Request Summary: From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.
Disposition: No records exist
Number of pages: 0