Yes. The Canada Revenue Agency conducts cross-checks and communicates with the Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC. There's also the Department of Public Safety and Emergency Preparedness.
November 17th, 2016 / 4:20 p.m.
Full Professor, École de service social, Université Laval, As an Individual
Yes. The Canada Revenue Agency conducts cross-checks and communicates with the Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC. There's also the Department of Public Safety and Emergency Preparedness.
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