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

US DCAA Defense Contract Audit Agency

The Defense Contract Audit Agency (DCAA) provides audit and financial advisory services to Department of Defense (DoD) and other federal entities responsible for acquisition and contract administration. DCAA operates under the authority, direction, and control of the Under Secretary of Defense (Comptroller)/Chief Financial Officer.

MidAmerica Corporate Apartments

MidAmerica Corporate Apartments is a Belleville, IL-based company in the Government sector.

Harquahala Fire District

Harquahala Fire District is a Tonopah, AZ-based company in the Government sector.

Datalogic Research Inc

Datalogic Research Inc is a Covington, KY-based company in the Government sector.

Seminole Tribe of Florida

Seminole Tribe of Florida, Inc. is a Hollywood, FL-based company in the Government sector.