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  2. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    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]

  3. List of business and financial search engines - Wikipedia

    en.wikipedia.org/wiki/List_of_business_and...

    Business and financial news GenieKnows: Local businesses GlobalSpec [1] Engineering and industrial products [2] Fintel.io [3] SEC and other regulatory filings search IFACnet: Accounting information LexisNexis: Legal, business, and public records [4] ThomasNet: Industrial products and related catalogs, press releases, and blogs

  4. Florida Department of Business and Professional Regulation

    en.wikipedia.org/wiki/Florida_Department_of...

    The Department of Business and Professional Regulation (DBPR) is the agency charged with licensing and regulating more than 1.6 million businesses and professionals in the State of Florida, such as alcohol, beverage & tobacco, barbers/cosmetologists, condominiums, spas, hotels and restaurants, real estate agents and appraisers, and veterinarians, among many other industries.

  5. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    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.

  6. Florida Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/Florida_Department_of...

    Florida Department of Financial Services (FLDFS) is a state agency of Florida.Its headquarters are in Tallahassee. [1] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services.

  7. AOL

    search.aol.com

    The search engine that helps you find exactly what you're looking for. Find the most relevant information, video, images, and answers from all across the Web.

  8. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    KBO Public Search — searchable database for public information on every registered active enterprise and establishment in Belgium. (languages: Dutch, French) [1] Central Balance Sheet Office (National Bank of Belgium) [17] — has the accounts of companies, associations, and foundations active in Belgium. (languages: Dutch, French, German ...

  9. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    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]