CLOs on the Move

Financial Transactions and Reports Analysis Cent

www.fintrac-canafe.gc.ca

 
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada`s financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
  • Number of Employees: 250-1000
  • Annual Revenue: $0-1 Million

Executives

Name Title Contact Details

Similar Companies

Embassy of Indonesia

Embassy of Indonesia is a Washington, DC-based company in the Government sector.

Mississippi Band Of Choctaw Indians

Mississippi Band Of Choctaw Indians is a Choctaw, MS-based company in the Government sector.

U.S. Veterans Affairs

To fulfill President Lincoln's promise To care for him who shall have borne the battle, and for his widow, and his orphan by serving and honoring the men and women who are Americas veterans.

Sovereign Oneida Nation of Wisconsin

Sovereign Oneida Nation of Wisconsin is a Green Bay, WI-based company in the Government sector.

United States Department of the Interior

DOI is a workforce of over 70,000 strong serving throughout 2,400+ operating locations to fulfill ONE mission. In addition to Departmental Offices, DOI is comprised of 9 bureaus that work to accomplish our vast mission: to protect America`s natural resources and heritage, honor our cultures and tribal communities, and supply the energy to power our future. These bureaus include: • Bureau of Indian Affairs • Bureau of Land Management • Bureau of Ocean Energy Management • Bureau of Safety and Environmental Enforcement • Bureau of Reclamation • National Park Service • Office of Surface Mining Reclamation and Enforcement • U.S. Fish and Wildlife Service • U.S. Geological Survey