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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]
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Knightsbridge Foreign Exchange offers currency exchange services in North America, with a guarantee of rates lower than those at traditionally financial institutions. The company is registered and regulated by FINTRAC, a Canadian government agency. In Quebec, Knightsbridge is registered and regulated by the Autorité des marchés financiers ...
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In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
Even more alarmingly, this year customers reported losing thousands of dollars of their hard-earned money due to mysterious deposits and withdrawals, according to a report from News 4 San Antonio ...