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FINTRAC

См. также в других словарях:

  • Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… …   Wikipedia

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

  • List of intelligence agencies — The following is a partial list of current intelligence agencies. Agencies by country A Afghanistan *National Directorate of Security (NDS)Albania *State Intelligence Service (SHISH); successor to SHiKAlgeria *Département du Renseignement et de… …   Wikipedia

  • Egmont Group — The Egmont Group of Financial Intelligence Units is an informal international gathering of financial intelligence units (FIUs). The Group was formed in 1995, and took its name from the palace in Brussels where the meeting took place.Some 101… …   Wikipedia

  • Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …   Wikipedia

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