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Financial intelligence agency slow to provide police with info to curb money laundering: AG

Inadequate tools and delays in providing financial intelligence have limited the ability of the Financial Transactions and Reports Analysis Centre of Canada to "effectively carry out its role," according to a new report from the federal auditor general.

Por: Redacción InteractPostNews | Canadá ·
Inadequate tools and delays in providing financial intelligence have limited the ability of the Financial Transactions and Reports Analysis Centre of Canada to "effectively carry out its role," according to a new report from the federal auditor general.