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Financial Transactions and Reports Analysis Center of Canada
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Financial Transactions and Reports Analysis Centre of Canada

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  3. FINTRAC Typologies and Trends Reports >

FINTRAC Typologies and Trends Reports

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  • Money laundering trends and typologies in the Canadian securities sector – April 2013
    PDF version 2,360 KB
  • Money Laundering and Terrorist Financing Trends in FINTRAC Cases Disclosed Between 2007 and 2011 - April 2012
    PDF version 3,770 KB
  • Trends in Canadian Suspicious Transaction Reporting (STR) Part II – October 2011
    PDF version 1,115 KB
  • Trends in Canadian Suspicious Transaction Reporting (STR) - April 2011
    PDF version 820 KB
  • Money Laundering and Terrorist Financing (ML/TF) Typologies and Trends for Canadian Money Services Businesses (MSBs) – July 2010
    PDF version 1,540 KB
  • Money Laundering Typologies and Trends in Canadian Casinos - November 2009
    PDF version 908 KB
  • Money Laundering and Terrorist Financing Typologies and Trends in Canadian Banking - May 2009
    PDF version 945 KB

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Date Modified:
2013-05-08
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