Geldwäsche
In Canada, federal laws have been enacted in response to money laundering. Money laundering and the possession of the proceeds of crime are offences under the Criminal Code. Canada has legislation creating an anti-money-laundering and counter-terrorist-financing regime (AML/CFT), consisting of the Proceeds of Crime (Money Laundering) and the Terrorist Financing Act (PCMLTFA). Some areas of the Canadian economy are considered more vulnerable to money laundering than others, including banking, securities dealers, money services businesses, real estate, and casinos. Companies in these sectors are deemed reporting entities under the PCMLTFA. The PCMLTFA also creates a financial intelligence unit (FIU); in Canada, that organization is the Financial Transaction and Analysis Centre of Canada (FINTRAC), which is responsible for the administration of Canada's AML/CTF regime.