As FINTRAC"s Director and CEO has stated publicly, the Centre has embarked on a significant modernization initiative to ensure th...
CN Editor
May 06, 2024
GOVERNMENT ANNOUNCES NEW MEASURES TO HELP PROTECT CANADIANS AND BUSINESSES AGAINST EXTORTION
TARGETED INDICATOR PROFILES ON LAUNDERING THE PROCEEDS OF EXTORTION
WORKING IN PARTNERSHIP WITH THE PRIVATE SECTOR TO COUNTER EXTORTION
ESTABLISHMENT OF A NEW LIAISON FUNCTION TO SUPPORT EFFORTS COUNTERING EXTORTION
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