Financial Transactions and Reports Analysis Center of Canada
Symbol of the Government of Canada
Skip to content | Skip to institutional links

Common menu bar links

FINTRAC Home > Publications > Multimedia

Institutional links

Information Video

Note: Content in this section may require additional software to view. Consult our Help page.

The Case

Examination of a money laundering case brought to light by our analysis team.

The Case
Date Modified: 2009-12-07

Top of Page
Important Notices