FINTRAC’s financial intelligence was recognized by the Ottawa Police in an investigation that began in 2022. In September 2024, one individual was charged with numerous child pornography offences. The individual recently plead guilty to sexual interference and making child pornography. In addition to a jail sentence, the individual is also required to pay restitution to the child victim, which is the first time such a sentence has been handed down in Canada. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.FINTRAC’s financial intelligence was recognized by the Ottawa Police in an investigation that began in 2022. In September 2024, one individual was charged with numerous child pornography offences. The individual recently plead guilty to sexual interference and making child pornography. In addition to a jail sentence, the individual is also required to pay restitution to the child victim, which is the first time such a sentence has been handed down in Canada. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations. Read More