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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: April 2024

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  • International Justice Mission Canada
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Vasilios Krassakopoulos, Manager | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Emily Clarkson, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Peter Aubin, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, International Development, Justice and Law Enforcement, National Security/Security
    Communication date: 2024-04-09
    Posted date: 2024-05-15
    Communication number: 325486-599627 View associated registration
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