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TSAS WP17 04 Reporting Suspicion in Canada Insights from the Fight Against Money Laundering and Terrorist Financing

Reporting Suspicion in Canada: Insights from the Fight against Money Laundering and Terrorist Financing TSAS Working Paper Working Paper Number: TSAS-WP17-04 This working paper examines the suspicious transaction reporting regime in Canada, drawing insights from the fight against money laundering and terrorist financing. The study analyzes the effectiveness of Canada's reporting framework, the challenges faced by reporting entities, and the role of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in detecting and preventing financial crimes related to terrorism. Published by the Canadian Network for Research on Terrorism, Security and Society (TSAS). TSAS working papers are peer-reviewed publications that address a range of topics related to terrorism, security, and society in Canada and internationally. Working papers undergo review by TSAS affiliates and external experts before publication.