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FINTRACfintrac-canafe.canada.ca · Low evidenceFINTRAC (Financial Transactions and Reports Analysis Centre of Canada) is a Canadian government agency that analyzes financial transaction reports. It collects and analyzes financial data to detect and deter money laundering, terrorist financing, and other risks to the financial system. The site is available in English and French and includes terms and conditions and notices.
Government of CanadaFINTRACParse Score