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Financial Transactions and Reports Analysis Centre of Canada: History & Measurement

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada. FINTRAC has been a member of the Egmont Group of Financial Intelligence Units, an international organization of financial intelligence bodies…

Language: English [EN]
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Financial Transactions and Reports Analysis Centre of Canada topic overview

The analysis highlights History and Measurement as prominent areas in the source structure around Financial Transactions and Reports Analysis Centre of Canada.

Related topics
38
Source areas
7
Connected nodes
45
Extracted relationships
13
Concept neighborhoods
20
Bridge connections
45

What this topic covers Research coverage

Source areas are shown by the number of related topics found in each part of the analysis. Use smaller areas too: they can reveal specialized angles and content gaps.

Activities · 13 topics
History · 10 topics
Oversight · 6 topics
Overview · 5 topics
Directors · 2 topics
Criticism · 1 topics
Reports · 1 topics

Smaller areas are not necessarily less important. They contain fewer connections in this analysis and can be useful for finding specialized angles or coverage gaps.

Key facts & relationships

High-confidence facts extracted from structured source data. Use them as anchors for further research.

Headquarters
Ottawa, Ontario, Canada
Agency executive
Sarah Paquet, Director and Chief Executive Officer
Annual budget
$51.5 million
Employees
556 (2024)
Formed
2000
Key document
Proceeds of Crime (Money Laundering and Terrorist Financing) Act

Explore all related topics Closing gaps

Browse the complete topic structure, not only the most central items. Less prominent entities and concepts can reveal missing angles, specialized context and useful research gaps. Each item opens a new analysis centered on that subject.

Overview

History

Activities

Directors

Reports

Oversight

Criticism

Advanced semantic analysis

Deeper signals for content research, entity SEO and topical coverage. The plain-language headings explain what each technical view is useful for.

How Financial Transactions and Reports Analysis Centre of Canada connects Entity context

The extracted context around Financial Transactions and Reports Analysis Centre of Canada shows recurring relationship patterns in the source. For example, Financial Transactions and Reports Analysis Centre of Canada → Sarah Paquet, Director and Chief Executive Officer Another extracted example is Financial Transactions and Reports Analysis Centre of Canada → $51.5 million. Use these groups to spot repeated connection types before inspecting the individual relationships.

Financial Transactions and Reports Analysis Centre of Canada

Top relations

Agency executive · 1
Financial Transactions and Reports Analysis Centre of Canada → Sarah Paquet, Director and Chief Executive Officer
Annual budget · 1
Financial Transactions and Reports Analysis Centre of Canada → $51.5 million
Employees · 1
Financial Transactions and Reports Analysis Centre of Canada → 556 (2024)
Formed · 1
Financial Transactions and Reports Analysis Centre of Canada → 2000
Headquarters · 1
Financial Transactions and Reports Analysis Centre of Canada → Ottawa, Ontario, Canada
Key document · 1
Financial Transactions and Reports Analysis Centre of Canada → Proceeds of Crime (Money Laundering and Terrorist Financing) Act
Minister responsible · 1
Financial Transactions and Reports Analysis Centre of Canada → François-Philippe Champagne, Minister of Finance
Parent agency · 1
Financial Transactions and Reports Analysis Centre of Canada → Department of Finance
Website · 1
Financial Transactions and Reports Analysis Centre of Canada → fintrac-canafe.gc.ca

Important terminology

Use these terms to understand the vocabulary surrounding the topic, not as a checklist for keyword stuffing.

Important terminology

fintrac money financial reports project laundering act transactions reporting intelligence crime terrorist agency proceeds canada 2017 also minister financing suspicious

Financial Transactions and Reports Analysis Centre of Canada relationships Subject–Predicate–Object triples

TTTA extracted 13 structured relationships around Financial Transactions and Reports Analysis Centre of Canada. Examples in this analysis include Financial Transactions and Reports Analysis Centre of Canada → Agency executive → Sarah Paquet, Director and Chief Executive Officer and Financial Transactions and Reports Analysis Centre of Canada → Annual budget → $51.5 million. The table shows each extracted connection, where it came from and its confidence.

SubjectPredicateObjectConfidenceSrc
Financial Transactions and Reports Analysis Centre of CanadaAgency executiveSarah Paquet, Director and Chief Executive Officer1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaAnnual budget$51.5 million1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaEmployees556 (2024)1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaFormed20001.00infobox
Financial Transactions and Reports Analysis Centre of CanadaHeadquartersOttawa, Ontario, Canada1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaKey documentProceeds of Crime (Money Laundering and Terrorist Financing) Act1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaMinister responsibleFrançois-Philippe Champagne, Minister of Finance1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaParent agencyDepartment of Finance1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaWebsitefintrac-canafe.gc.ca1.00infobox
legal servicesinstance ofs 2016 mutual evaluation found Canada's regime achieved good results in some areas but had gaps in sectors0.80text
real estateinstance ofs 2016 mutual evaluation found Canada's regime achieved good results in some areas but had gaps in sectors0.80text
online casinosinstance ofs 2016 mutual evaluation found Canada's regime achieved good results in some areas but had gaps in sectors0.80text

Related concept clusters Concept neighborhoods

The concept neighborhoods around Financial Transactions and Reports Analysis Centre of Canada bring nearby vocabulary together. In this analysis, examples include Agency, Intelligence and Suspicious. Use the clusters to find adjacent concepts and terminology that may deserve separate research.

  • Financial Transactions and Reports Analysis Centre of Canada
    • Agency
    • Intelligence
    • Suspicious
    • Act
    • Activities
    • Annual
    • Fintrac
    • Million
    • Minister
    • Reporting
    • Ca
    • Analysis
  • financial transactions and reports analysis centre of canada
    • Centre
    • D'analyse
    • Des
    • Déclarations
    • Et
    • Opérations
    • Agency
    • Canada
    • Reports
    • Transactions
    • Intelligence
    • Suspicious
  • financial intelligence
    • Agency
    • Intelligence
    • Act
    • Enforcement
    • Fincen
    • Fintrac
    • Minister
    • Analysis
    • Centre
    • D'analyse
    • Des
    • Déclarations
  • agency
    • Analysis
    • Centre
    • D'analyse
    • Des
    • Déclarations
    • Et
    • Opérations
    • Financial
    • Activities
    • Finance
    • Canada
    • Minister
  • egmont group of financial intelligence units
    • Agency
    • Intelligence
    • Act
    • Enforcement
    • Fincen
    • Fintrac
    • Minister
    • Analysis
    • Centre
    • D'analyse
    • Des
    • Déclarations
  • proceeds of crime (money laundering) act
    • Financing
    • Proceeds
    • Terrorist
    • Laundering
    • Money
    • Crime
    • Reporting
    • Also
    • Canada
    • Enforcement
    • Financial
    • Finance
  • emergencies act
    • Financing
    • Proceeds
    • Crime
    • Terrorist
    • Laundering
    • Also
    • Canada
    • Financial
    • Money
    • Enforcement
    • Fintrac
    • Finance
  • financial crimes agency act
    • Financing
    • Proceeds
    • Crime
    • Terrorist
    • Analysis
    • Centre
    • D'analyse
    • Des
    • Déclarations
    • Et
    • Opérations
    • Agency

Connections between topic areas Semantic bridges

For Financial Transactions and Reports Analysis Centre of Canada, one of the stronger structural bridges in this analysis connects Financial Transactions and Reports Analysis Centre of Canada with Activities. Bridges highlight paths between different parts of the map and can reveal research angles that are easy to miss in a flat list.

Min side: 3
Financial Transactions and Reports Analysis Centre of Canada — Activities · splits 32 ⟂ 14
Financial Transactions and Reports Analysis Centre of Canada — History · splits 35 ⟂ 11
Financial Transactions and Reports Analysis Centre of Canada — Oversight · splits 39 ⟂ 7
Financial Transactions and Reports Analysis Centre of Canada — Overview · splits 40 ⟂ 6
Financial Transactions and Reports Analysis Centre of Canada — Directors · splits 43 ⟂ 3

Map overview Semantic statistics

Financial Transactions and Reports Analysis Centre of Canada

Nodes46
Edges45
Triples13
Avg. degree1.96
Density0.043478
Components1

Source & methodology

TTTA analyzes the structure around Financial Transactions and Reports Analysis Centre of Canada to surface related topics, entities, relationships, concept neighborhoods and bridge connections. Use the map to explore areas such as History & Measurement, including less central topics that may reveal useful research gaps. Automatically extracted connections are research leads rather than rewritten encyclopedia content.

Source: Wikipedia — Financial Transactions and Reports Analysis Centre of Canada · EN edition · Analysis: TopicsToTalkAbout

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