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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) plays an integral role in the fight against money laundering and the financing of terrorist activities. As an independent government agency, FINTRAC fulfills part of its mandate by providing law enforcement and security agencies with information relevant to investigations or prosecutions of money laundering or terrorist financing activities, called financial intelligence.
The Centre receives, collects, and analyses financial transaction reports sent by the many entities – such as banks, securities dealers, money services businesses – that are required by law to send reports.
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