Qlo financial Act. Q The financial transaction and reports Analysis Centre of Canada (FINTRAC) does...
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Qlo financial Act. Q The financial transaction and reports Analysis Centre of Canada (FINTRAC) does not perform which of the following functions? A) Prosecutes offences under the proceeds of crime (Money laundering) and terrorist B) Receives reports with respect to cross border movement of monetary instruments and currency C) Receive and analyzes information related to money laundering D) Provides information about suspicious financial transaction to CSIS
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