Canada’s financial intelligence unit: FINTRAC

Jeffrey R. Simser
  • Journal of Money Laundering Control, May 2020, Emerald
  • DOI: 10.1108/jmlc-10-2019-0079

What is it about?

Money laundering and organized crime present challenges to society and the rule of law. Financial intelligence units, FIUs, are part of the policy response to these challenges; this paper examines Canada's FIU, FINTRAC, for both the present and the future.

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