Informal Request for ATI Records Previously Released

Organization: Financial Transactions and Reports Analysis Centre of Canada

Year: 2023

Month: November

Request Number: A-2022-00023

Request Summary: Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in Canada

Disposition: Disclosed in part

Number of pages: 50

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