FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Ontario and the Canada Border Services Agency in an investigation where one person has plead guilty to failing to declare over $227,000 USD at the Canadian border. 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 Royal Canadian Mounted Police in Ontario and the Canada Border Services Agency in an investigation where one person has plead guilty to failing to declare over $227,000 USD at the Canadian border. 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