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Finance committee FINTRAC has recently undertaken a fairly significant effort to get feedback from our partners. We do have information speaking to our results. We've had some testimonials about the value that FINTRAC's intelligence plays in law enforcement investigations. We've had feedback that
March 3rd, 2008Committee meeting
Janet DiFrancesco
Finance committee When you talk about changes over time, I think from FINTRAC's perspective we see changes related to the methods that are used to launder money. Very much we see that having a sophisticated financial sector, as we have in Canada, allows for plenty of opportunity to try to integrat
March 3rd, 2008Committee meeting
Janet DiFrancesco
Finance committee Thank you. Ladies and gentlemen, we are very pleased to appear before this committee today. My name is Janet DiFrancesco, Assistant Director of Macro-Analysis and Integration. Joining me today is my colleague Margaret Baxter, Assistant Director of Finance and Administration. I
March 3rd, 2008Committee meeting
Janet DiFrancesco