View: FinTrac Dirty Laundry

FinTrac Dirty Laundry

Businesses suspected of being involved in ML/TF (Money Laundering and Terrorist Financing): 
import/export (e.g. food, clothing, medical supplies) 
financial services 
real estate 
transportation, trucking, air, taxi 
car sales/rentals/repairs 
convenience stores 
electronics/computer sales 
gas stations & petroleum providers 
non-profit organizations 
More Charts at

Image added from


No comments yet.