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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]
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
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.
ID Protection by AOL works around the clock to help guard your online reputation and secure your usernames, passwords and personal information; all for only $11.99/month, a much lower cost than ...
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Endgame initially became known for providing cyber intelligence to US agencies such as the National Security Agency [14] but as of 2013 expanded to financial and commercial clients within the private sector, raising an additional $30 million in funding with investment from Edgemore Capital, Top Tier Capital Partners and Savano Capital Partners.
Core Security by HelpSystems is an American computer and network security company provides cyber threat prevention and identity access management software products and services, including penetration testing, network traffic analysis, threat detection, privileged access management, and identity governance The company’s research arm, CoreLabs, identifies new IT security vulnerabilities ...