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2. Financial Transactions and Reports Analysis Centre of Canada

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

   For electronic submissions, reporting entities must be enrolled in FINTRAC's electronic reporting system and can use either FINTRAC's web form or a batch report, which enables the submission of several reports at once using a public key certificate. [17] The following activities [18] are to be filed in reports to FINTRAC: Suspicious ...

3. Financial Crimes Enforcement Network - Wikipedia

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

   FinCEN is the regulatory agency tasked with overseeing the Beneficial Ownership Information Reporting (BOIR) system in the U.S. This responsibility was established under the Corporate Transparency Act (CTA), which mandates that certain business entities must disclose information about their beneficial owners to FinCEN.

4. List of financial regulatory authorities by jurisdiction

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

   National Financial Reporting Authority (NFRA) Financial Stability and Development Council (FSDC) Financial Intelligence Unit-India (FIU-IND) Serious Fraud Investigation Office (SFIO) Indonesia: Bank Indonesia (BI) ; Financial Services Authority (OJK) ; Deposit Insurance Agency (LPS) Iran: Central Bank of Iran ; Securities and Exchange ...

5. Is that a scam? How to recognize and report fraudulent behavior

   www.aol.com/scam-recognize-report-fraudulent...

   Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

6. Financial Intelligence Unit - Wikipedia

   en.wikipedia.org/wiki/Financial_intelligence_unit

   Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): FINTRAC is Canada’s FIU, focusing on detecting and preventing money laundering and terrorist financing. Centre for Financial Crime and Security Analysis (CFCSA) - India : CFCSA is the Indian FIU, which handles financial intelligence and investigations related to financial ...

7. What is the credit repair organization act? - AOL

   www.aol.com/finance/credit-repair-organization...

   Federal Trade Commission: Visit the FTC’s fraud reporting portal or call the Consumer Response Center at 1-877-FTC-HELP (382-4357) to report scams, fraud and other bad business practices. The ...

8. US Supreme Court tosses case involving securities fraud suit ...

   www.aol.com/news/us-supreme-court-tosses-case...

   The Supreme Court in prior rulings has limited the authority of the Securities and Exchange Commission, the federal agency that polices securities fraud. (Reporting by John Kruzel; Editing by Will ...

9. Politically exposed person - Wikipedia

   en.wikipedia.org/wiki/Politically_exposed_person

   The reporting entity must undertake this identification process before it provides the customer with a designated service, or as soon as practicable afterwards. A reporting entity must implement additional due diligence measures and risk management systems where the PEP is high money laundering or terrorism financing risk, or is a foreign PEP.