FINTRAC’s financial intelligence was recognized by the Regina Police Service in relation to Project Anchor, a multi-agency human trafficking investigation. The investigation began in December of 2025 when Regina Police Service investigators received information about a female victim being trafficked in the sex trade throughout western Canada, including in Regina. As a result of this investigation, one individual has been charged with human trafficking-related offences. 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 Regina Police Service in relation to Project Anchor, a multi-agency human trafficking investigation. The investigation began in December of 2025 when Regina Police Service investigators received information about a female victim being trafficked in the sex trade throughout western Canada, including in Regina. As a result of this investigation, one individual has been charged with human trafficking-related offences. 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