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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada`s financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
Grimes County is a county located in the U.S. state of Texas. As of the 2010 census, its population was 26,604. The seat of the county is Anderson. The county was formed from Montgomery County in 1846. It is named for Jesse Grimes, a signer of the Texas Declaration of Independence and early settler of the county. Walker, Texas Ranger actor Chuck Norris lives in Navasota, the county`s largest city.
The Department of Insurance, Financial Institutions and Professional Registration regulates the consumer service industries in Missouri by encouraging a fair and open market; establishing coherent and evolving policies that balance the interest of consumers, professionals and industry; and enforcing state laws and regulations governing business to protect consumers from unfair and inequitable treatment. The department is funded through fees and assessments from the industries and professionals regulated by the department rather than state general revenue.
Iowa Tribe of Oklahoma is a Perkins, OK-based company in the Government sector.
DOJ FBI RCFL is a Centerville, OH-based company in the Government sector.