Financial spies tracking money f l owing to terrorists
The centre zeroes in on cash linked to terrorism, money laundering and other crimes by sifting through data from banks, insurance companies, securities dealers, money service businesses, real estate brokers, casinos and others.
Jim BRONSKILL
The Canadian Press
CANADA
OTTAWA — Canada’s financial intelligence agency says it is actively helping police and spies follow the money flowing into the coffers of Islamic extremists fighting overseas.
The Ottawa-based Financial Transactions and Reports Analysis Centre of...
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