FINTRAC Annual Report 2007

The Honourable Jim Flaherty, Minister of Finance, tabled in Parliament the 2007 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The report highlights that the number of case disclosures FINTRAC issued this year rose by 15 per cent to 193. FINTRAC disclosures contain financial intelligence the Centre suspects would be relevant to investigations of money laundering, terrorist activity financing or other threats to the security of Canada.