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In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]
National Cyber and Crypto Agency (BSSN) – Badan Siber dan Sandi Negara; Criminal Intelligence Deputy Attorney General on Intelligence (Under the Attorney General's Office) – Jaksa Agung Muda Bidang Intelijen Kejaksaan Agung; Directorate of Immigration Intelligence – Direktorat Intelijen Imigrasi
FinCEN was established by order of the Secretary of the Treasury (Treasury Order Numbered 105-08) on April 25, 1990. [4] In May 1994, its mission was broadened to involve regulatory responsibilities, and in October 1994 the Treasury Department's precursor of FinCEN, the Office of Financial Enforcement, was merged with FinCEN. [5]
When it decided that its algorithms and visualization software matched needs within the intelligence community, [4] Recorded Future entered the cyber threat intelligence market in January 2012. In 2014, the company launched Recorded Future Dark Web, integrating open and dark web sourcing as well as dark web forum access and analysis.
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Corporations are scrambling to protect their senior executives. Boards are reassessing security budgets. And CEOs are being told to delete their digital footprints.
Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), established in 2000, is Canada's financial intelligence unit. It updated its regulations in June 2016 regarding acceptable methods to determine the identity of individual clients to ensure compliance with AML and KYC regulations.
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