June 2008 - Blog Archives - CENTURY 21 Watson Realty Ltd.

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Money Laundering and Terrorist Financing!!! What Happens June 23rd, 2008

Have you heard of "FINTRAC" Financial Transactions and Reports Analysis Centre or "PCMLTFA" The Proceeds of Crime (Money Laundering) and Terrorist Financing Act? FINTRAC collects, analyzes and discloses financial information and intelligence on suspected money laundering and terrorist financing activities, and was created as part of a Canadian initiative to fight money laundering ...

Posted by Fernando Frias on June 29, 2008

Tags: FINTRAC Money Laundering Terrorist Financing

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