FINTRAC’s financial intelligence was recognized by the Nova Scotia Royal Canadian Mounted Police (RCMP) in Project Hammertime. As a result of this investigation, the RCMP seized a quantity of drugs, cash, drug paraphernalia, digital scales, electronic devices, a firearm and financial documents. Four individuals have been arrested for engaging in drug trafficking, arson, threats and intimidation. 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 Nova Scotia Royal Canadian Mounted Police (RCMP) in Project Hammertime. As a result of this investigation, the RCMP seized a quantity of drugs, cash, drug paraphernalia, digital scales, electronic devices, a firearm and financial documents. Four individuals have been arrested for engaging in drug trafficking, arson, threats and intimidation. 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