FINTRAC’s financial intelligence was recognized by ALERT Alberta in relation to Operation Elephant, a three-year stolen property investigation that began in 2021. As a result of the investigation, charges have been laid against four individuals for their alleged involvement. Nearly 90 stolen vehicles, trailers, farming equipment, and other machinery had been seized, with an estimated value of $3.1 million. 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 ALERT Alberta in relation to Operation Elephant, a three-year stolen property investigation that began in 2021. As a result of the investigation, charges have been laid against four individuals for their alleged involvement. Nearly 90 stolen vehicles, trailers, farming equipment, and other machinery had been seized, with an estimated value of $3.1 million. 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