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Keywords: FINTRAC
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Journal Articles
Journal of Money Laundering Control (2020) 23 (2): 297–307.
Published: 06 May 2020
... Analysis Centre of Canada (FINTRAC), and explore its current effectiveness and future challenges. Design/methodology/approach This paper examines FIUs in general and then looks more specifically at Canada’s FIU, its policy and legislative basis as well as future challenges for the FIU. Findings...

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