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An Entity of Type : prov:Entity, within Data Space : wifo5-40.informatik.uni-mannheim.de:8890 associated with source dataset(s)

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  • FINTRAC facilitates the detection, prevention and deterrence of money laundering, terrorist activity financing and other threats to the security of Canada by: gathering and analyzing information on suspect financial activities; ensuring those subject to the PCMLTFA comply with reporting, record keeping and other obligations; making case disclosures of financial intelligence to the appropriate agen
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