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Video 5 – Verifying the identity of a client: Reliance method

August 3, 2023
FINTRAC’s video helps businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in better understanding how to use the reliance method to verify the identity of a client. Doing so helps take the anonymity out of financial transactions, which is one of the most important ways to protect Canada’s financial system...
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News release: Charges laid against Islamic State financier in Canada’s terrorist financing investigation

August 3, 2023
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in relation to Project Sabin, a terrorist financing investigation that began in March 2021. The investigation revealed that the individual made and disseminated pro-Islamic State propaganda on social media for the purposes of radicalizing and recruiting people to the terrorist group. It is alleged...
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News release: Project Safe 2023

August 3, 2023
FINTRAC’s financial intelligence was recognized by the London Police Service in relation to Project Safe, an investigation into illegal firearms trafficking. A total of 70 individuals were charged with a combined 550 charges in relation to the investigations. As a result of the investigation, the police seized over $8.5 million dollars worth of drugs, including...
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Updated indicators: Laundering the proceeds of crime through underground banking schemes

August 3, 2023
This alert will assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing and reporting transactions with suspected roots in money laundering through underground banking related to China, notably in Hong Kong. Read More   ​This alert will assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist...
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News release: PRP Joint Force Operation Results in significant cargo theft recovery

August 3, 2023
FINTRAC’s financial intelligence was recognized by the Peel Regional Police in relation to Project Big Rig, a multijurisdictional investigation into a criminal theft ring. As a result of the investigation, 15 individuals are facing 73 charges and the police have recovered $6,990,000.00 of stolen cargo and $2,250,000.00 in value of stolen tractor trailers. The total...
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July 17, 2023 – FINTRAC advisory: Financial transactions related to countries identified by the Financial Action Task Force

August 3, 2023
FINTRAC advisories are issued following every Financial Action Task Force (FATF) Plenary meeting to advise reporting entities of concerns about deficiencies in the anti-money laundering and anti-terrorist activity financing systems of certain countries. Read More   ​FINTRAC advisories are issued following every Financial Action Task Force (FATF) Plenary meeting to advise reporting entities of concerns about...
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News release: Saskatchewan RCMP STRT charges two males after investigation into forced labour at Saskatchewan restaurants

August 3, 2023
FINTRAC’s financial intelligence was recognized by the RCMP's Swift Current Saskatchewan Trafficking Response Team (STRT) in relation to a human trafficking operation that began earlier this year. The victim was allegedly forced to work 10 to 12 hours a day, seven days a week, for several months at restaurants in Gull Lake, Elrose and Tisdale....
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News release: Human trafficker allegedly recruited victim over social media

August 3, 2023
FINTRAC’s financial intelligence was recognized by ALERT’s Human Trafficking Unit in relation to a human trafficking investigation. ALERT’s investigation, which dates back to July 2022, revealed that the victim was recruited and groomed via social media. ALERT believes the accused had been aggressively attempting to recruit other women. As a result of the investigation, one...
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Poverty, inequality and exclusion fuelling terrorism, warns UN chief

August 3, 2023
With terrorism posing a complex, constantly evolving and multi-faceted threat, law-enforcement agencies gathered at United Nations Headquarters in New York on Monday in search of a comprehensive, inclusive, and effective multilateral response. ​Read More  With terrorism posing a complex, constantly evolving and multi-faceted threat, law-enforcement agencies gathered at United Nations Headquarters in New York on Monday...
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First Person: A Thai police trainer’s ‘passion’ for fighting the SE Asia drug trade

August 3, 2023
A police trainer in Thailand has told UN News about her “inspiration, passion, and strength” for teaching police cadets how to tackle the illicit trafficking of drugs and other contraband through her country and onwards through Southeast Asia. ​Read More  A police trainer in Thailand has told UN News about her “inspiration, passion, and strength” for...
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