FINTRAC’s financial intelligence was recognized by the British Columbia Securities Commission (BCSC) in a case where an electric vehicle supply equipment company breached the B.C.’s Securities Act. The company has paid the BCSC $35,000 for committing misconduct related to investor relations activities and violating continuous disclosure requirements. 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 British Columbia Securities Commission (BCSC) in a case where an electric vehicle supply equipment company breached the B.C.’s Securities Act. The company has paid the BCSC $35,000 for committing misconduct related to investor relations activities and violating continuous disclosure requirements. 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